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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 5
  • 1
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Denley, Neil
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual
    Officer
    2016-11-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Wilson, John Alexander
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual
    Officer
    2006-07-05 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2007-12-18
    OF - Secretary → CIF 0
    2009-01-30 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 12
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    2007-02-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 13
    Senior, Timothy James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Doornenbal, Emily Jane
    Individual
    Officer
    2011-03-21 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 15
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-02-04 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MACQUARIE LEASING LIMITED
    Info
    Registered number 05867292
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.