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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 4
  • 1
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Phillip Anthony
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Warrick
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Moore, Melanie
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    Tang, Justin Alexander
    Born in October 1979
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-08-25
    OF - Director → CIF 0
  • 11
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Mudeliar, Kaneran
    Banking born in July 1977
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2011-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE (UK) GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MACQUARIE (UK) GROUP SERVICES LIMITED
    Info
    Registered number 06287793
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE (UK) GROUP SERVICES LIMITED
    S
    Registered number 06287793
    icon of address28, Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MACQUARIE (UK) GROUP SERVICES LIMITED
    S
    Registered number 6287793
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Corporate in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESTOREALM LIMITED - 2004-03-12
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-12-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2024-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.