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
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (13 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2013-06-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-02-04 ~ dissolved
    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 10
  • 1
    Farthing, Peter John
    Lawyer born in July 1971
    Individual
    Officer
    2012-10-15 ~ 2013-07-18
    OF - director → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - secretary → CIF 0
  • 3
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-05-30
    OF - secretary → CIF 0
  • 4
    Moon, Gerard Leslie
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2017-08-31
    OF - director → CIF 0
  • 5
    Reidy, Stephen John
    Associate Director born in June 1976
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2019-11-14
    OF - director → CIF 0
  • 6
    Greenfield, James Willaim
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    OF - secretary → CIF 0
  • 7
    Oxby, Michael Garth
    Managing Director born in July 1963
    Individual
    Officer
    2019-11-26 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Richardson, Troy Geoffrey
    Born in September 1971
    Individual
    Officer
    2012-10-15 ~ 2017-06-01
    OF - director → CIF 0
  • 9
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2021-11-26
    OF - director → CIF 0
  • 10
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
parent relation
Company in focus

MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

Previous name
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
    Info
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    Registered number 08253764
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2012-10-15 and dissolved on 2025-01-29 (12 years 3 months). 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
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.