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 3
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (11 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2009-09-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Banker born in June 1968
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 6
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
    Info
    Registered number 07032532
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-09-28 and dissolved on 2014-07-01 (4 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.