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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 18
  • 1
    Munro, Hilton Grant
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    2015-12-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2009-10-23 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Tan, Dominic
    Individual (56 offsprings)
    Officer
    2009-10-23 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 9
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2009-10-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Tunbridge, Nigel David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2009-10-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Davey, Warwick Henry
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2020-12-02
    OF - Director → CIF 0
  • 14
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Smith, Daniel Paul
    Solicitor born in March 1981
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 16
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 17
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2022-02-04 ~ dissolved
    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
  • 18
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
parent relation
Company in focus

MACQUARIE RESTORATIONS LIMITED

Period: 2009-10-23 ~ 2024-10-30
Company number: 07055620
Registered name
MACQUARIE RESTORATIONS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • MACQUARIE RESTORATIONS LIMITED
    Info
    Registered number 07055620
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 and dissolved on 2024-10-30 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
child relation
Offspring entities and appointments 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.