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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
Active 4
  • 1
    Eddington, Malcolm Ian
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hari, Marc Daniel
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 4
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592, 05708696
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lappin-smith, Iain Douglas Hamilton
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (17 offsprings)
    Officer
    2015-12-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Barrack, Sebastian
    Born in December 1972
    Individual
    Officer
    2009-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Lewis, Anthony John
    Born in November 1975
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Gray, Matthew Richard
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Plewman, Paul Christian
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Shane
    Born in July 1972
    Individual
    Officer
    2017-03-17 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Leamon, Wayne Anthony
    Born in December 1960
    Individual
    Officer
    2009-05-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Graf, Philipp Urs
    Born in July 1976
    Individual
    Officer
    2016-05-13 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    Gummer, Matthew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Previous name
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
Standard Industrial Classification
64992 - Factoring

  • MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
    Info
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    Registered number 06863285
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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