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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
    Pickard, Charles Angus
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Fass, David Victor
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Nash, Phillip Anthony
    Cfo born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-01-24
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Kearney, Peter David
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Williams, Andrew Christopher
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2020-01-25
    OF - Director → CIF 0
  • 13
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 14
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-22
    OF - Director → CIF 0
  • 16
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    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
parent relation
Company in focus

MACQUARIE ROPEMAKER LIMITED

Previous names
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE ROPEMAKER LIMITED
    Info
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    MACQUARIE BANK INTERNATIONAL LIMITED - 2007-12-07
    MACQUARIE BANC INTERNATIONAL LIMITED - 2007-12-07
    Registered number 06309906
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE BANK INTERNATIONAL LIMITED
    S
    Registered number 06309906
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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