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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
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 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 2011-10-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Nash, Phillip Anthony
    Cfo born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-14
    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
    Donnelly, Bernard
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    Info
    Registered number 06309919
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2024-08-13 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    S
    Registered number 06309919
    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
  • MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-16
    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.