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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
Active 4
  • 1
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ALLOWREALM LIMITED - 2003-10-27
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Tang, Justin Alexander
    Born in October 1979
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Coleman, Holly
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 14
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
    icon of calendar 2009-05-29 ~ 2011-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE GP2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE GP2 LIMITED
    Info
    Registered number 05718600
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE GP2 LIMITED
    S
    Registered number missing
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 9
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.