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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
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shoemark, Danielle Cherie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 8
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 9
    Mcgee, Anna Louise
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 10
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-09-16
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    icon of calendar 2013-09-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEIF II KEMBLE GP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEIF II KEMBLE GP LIMITED
    Info
    Registered number 06015049
    icon of addressFrp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 and dissolved on 2023-01-18 (16 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.