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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 20
  • 1
    Mantle, Helen Louise
    Individual (74 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Nash, Phillip Anthony
    Cfo born in March 1971
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Lewis, Anthony John
    Banker born in November 1975
    Individual (22 offsprings)
    Officer
    2010-11-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-06-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 9
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2017-03-16 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2010-11-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 11
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2016-08-25
    OF - Director → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Coleman, Holly
    Chartered Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2016-11-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2010-11-12 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 16
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Conway, Graeme David
    Banker born in May 1974
    Individual (10 offsprings)
    Officer
    2010-11-12 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    2015-12-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 19
    MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
    11670358 07438584
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Period: 2010-11-12 ~ now
Company number: 07438584
Registered name
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED - now 11670358
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    Info
    Registered number 07438584
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    S
    Registered number 07438584
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-11-02 ~ 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.