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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 20
  • 1
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2007-08-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Fass, David Victor
    Banker born in February 1963
    Individual (12 offsprings)
    Officer
    2012-06-26 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Burns, Brendan
    Accountant born in February 1982
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Jivraj, Feiza
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2007-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 17
    Conway, Graeme David
    Banker born in May 1974
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2019-07-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Period: 2007-08-31 ~ now
Company number: 06357999 06357992... (more)
Registered name
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED - now 06357992... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    Info
    Registered number 06357999
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    S
    Registered number 06357999
    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 INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.