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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
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2007-08-31 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Conway, Graeme David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2009-06-30 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2007-08-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Burns, Brendan
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Burgess, Kathryn Elizabeth
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-07-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-08-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Jivraj, Feiza
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 13
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 14
    Fass, David Victor
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2012-06-26 ~ 2019-07-11
    OF - Director → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2007-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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 - 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 GROUP HOLDINGS (UK) NO.2 LIMITED

Period: 2007-08-31 ~ now
Company number: 06357999 06357976... (more)
Registered name
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED - now 06357976... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.