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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
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mather, Kerrie Patricia
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Conway, Graeme David
    Banker born in May 1974
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-15
    OF - Director → CIF 0
    Tallentire, Robert John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 6
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPGH3 LIMITED

Previous name
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MAPGH3 LIMITED
    Info
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
    Registered number 06357976
    icon of addressOne, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 and dissolved on 2012-07-12 (4 years 10 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.