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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 16
  • 1
    Fass, David Victor
    Banker born in February 1963
    Individual (12 offsprings)
    Officer
    2012-06-26 ~ 2019-07-11
    OF - Director → CIF 0
  • 2
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (69 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2007-08-31 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 8
    Tan, Dominic
    Individual (56 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2007-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2019-07-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 13
    Norton, Anthony
    Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Burns, Brendan
    Accountant born in February 1982
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Conway, Graeme David
    Banker born in May 1974
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2007-08-31 ~ 2010-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Period: 2007-08-31 ~ 2024-08-20
Company number: 06357992
Registered name
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    Info
    Registered number 06357992
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 and dissolved on 2024-08-20 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    S
    Registered number 06357992
    Ropemaker 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 1
  • 1
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.