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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 21
  • 1
    Laverty, James Thomas
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2016-05-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2006-03-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Vincent, Christopher Kenneth
    Company Officer born in January 1973
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2016-03-09 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 9
    Campbell, Alexander William
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    2006-03-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (117 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Huynh, Anita
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2006-03-24 ~ 2013-01-14
    OF - Director → CIF 0
  • 14
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-03-24 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Mcgee, Anna Louise
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 16
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2006-08-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 17
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Rakowski, Arthur
    Banker born in September 1957
    Individual (20 offsprings)
    Officer
    2011-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE GP LIMITED

Period: 2006-03-24 ~ now
Company number: 05755862
Registered name
MACQUARIE INFRASTRUCTURE GP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MACQUARIE INFRASTRUCTURE GP LIMITED
    Info
    Registered number 05755862
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.