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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 3
  • 1
    Vecchioli, Federico
    Company Director born in September 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Andrew Brian
    Chartered Accountant born in October 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    STORAGE UK SPV1 LIMITED - now
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    icon of address3rd Floor, 37 Duke Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Smith, Nathan Robert
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Taylor, Michael James
    Associate Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Ahmed, Sam
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Christine
    Head Of Asset Management, Europe born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Arroyo, Diego
    Investment Manager born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Pulido, Rena
    Division Director Macquarie Bank born in July 1971
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Luccioni, Laurent Xavier
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-10-03
    OF - Director → CIF 0
    Tallentire, Robert John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Ranawat, Rajveer
    Chairman Ready Steady Store Limited born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Landale, Peter David Roper
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Baillie, Mark William
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2009-05-28
    OF - Director → CIF 0
  • 13
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2009-06-02
    OF - Director → CIF 0
  • 14
    Hodgson, Simon Squair
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 15
    Rafiq, Akbar Abdul Aziz
    Investment Manager born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Charania, Mehran
    Ceo And Director Ready Steady Store Limited born in September 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Wong, Lilian
    Division Director born in March 1978
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 19
    Santer, Christopher John
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 20
    Oliva, Federico
    Investment Manager born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Jeffrey, Alexander Daniel
    Chief Executive Officer born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 22
    Jack, Alister William
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 23
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-01-28 ~ 2014-10-16
    PE - Secretary → CIF 0
  • 24
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-01 ~ 2010-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

STORAGE UK SPV2 LIMITED

Previous name
MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • STORAGE UK SPV2 LIMITED
    Info
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Registered number 06271271
    icon of addressBrittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 and dissolved on 2021-03-09 (13 years 9 months). 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.