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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
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Shoemark, Danielle Cherie
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Lynam, Charles
    Banker born in December 1968
    Individual (18 offsprings)
    Officer
    2007-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2015-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2007-02-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Mcgee, Anna Louise
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2013-09-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 8
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-11-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Laverty, James Thomas
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 11
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    2010-03-25 ~ 2013-09-16
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    2013-09-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Rakowski, Arthur
    Banker born in September 1957
    Individual (20 offsprings)
    Officer
    2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 14
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-02-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    2012-03-14 ~ 2013-09-16
    OF - Director → CIF 0
  • 16
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    28, Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEIF II KEMBLE GP LIMITED

Period: 2006-11-30 ~ 2023-01-18
Company number: 06015049
Registered name
MEIF II KEMBLE GP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEIF II KEMBLE GP LIMITED
    Info
    Registered number 06015049
    Frp 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 status of the company number is Dissolved.
    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.