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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2006-02-22 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2006-02-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2006-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
    2009-05-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 5
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2011-03-18 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 6
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-11-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2006-02-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2006-02-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-06-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 18
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE GP2 LIMITED

Period: 2006-02-22 ~ now
Company number: 05718600
Registered name
MACQUARIE GP2 LIMITED - now 05488013
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE GP2 LIMITED
    Info
    Registered number 05718600
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE GP2 LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    THE DRUID INVESTMENTS PARTNERSHIP LLP
    OC320468
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    THE INNOVATOR LEASING LLP
    OC320487
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    THE KEOYANG MAJESTY LLP
    OC320488
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    THE KEOYANG NOBLE LLP
    OC320489
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    THE KEOYANG ORIENT LLP
    OC320490
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    THE NEW HERALD LLP
    OC318331
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    THE NEW JOY LEASING LLP
    OC318332
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    THE OCEAN MASTER LLP
    OC318330
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 9
    THE TOOLEY INVESTMENT LLP
    OC318304
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.