logo
explain how to read the page

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 4
  • 1
    Eddington, Malcolm Ian
    Company Officer born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    CAPITALMART LIMITED - 2004-10-18
    icon of address1, More London Place, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 13
  • 1
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 2
    Ferguson, Carmel Maree
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Mccarthy, Shane
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Lappin-smith, Iain Douglas Hamilton
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Tan, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 12
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Previous name
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
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
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-03-30 (16 years 7 months). The company status 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
    icon of address1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBEDIRECT LIMITED - 2004-10-18
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.