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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 17
  • 1
    Mccarthy, Shane
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Barrack, Sebastian
    Banker born in December 1972
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Ferguson, Carmel Maree
    Banker born in May 1973
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2022-08-11
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2009-03-31 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 9
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 10
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-12-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2009-05-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    Lappin-smith, Iain Douglas Hamilton
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    2022-08-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 14
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Eddington, Malcolm Ian
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 17
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED - 2004-10-18
    1, More London Place, London, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Period: 2010-07-16 ~ now
Company number: 06863247
Registered names
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    Info
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    Registered number 06863247
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (17 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    S
    Registered number 06863247
    1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.