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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 17
  • 1
    Spasevski, Danny
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2014-02-17 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Weightman, David John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Byatt, Andrew Thomas
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-02-17
    OF - Director → CIF 0
    2020-04-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Benjamin Maurice
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2020-02-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 8
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2012-10-15 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2012-10-15 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2012-10-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Cook, Stephen Wesley
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2016-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Sims, Michael
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    Alison, Sophia Isabella
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 16
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    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
  • 17
    MACQUARIE ASSET HOLDINGS LIMITED
    11670775
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2018-12-10 ~ 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
parent relation
Company in focus

MACQUARIE ASSET FINANCE HOLDINGS LIMITED

Period: 2012-10-15 ~ 2026-01-08
Company number: 08253772 11179876... (more)
Registered name
MACQUARIE ASSET FINANCE HOLDINGS LIMITED - Dissolved 11179876... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    Info
    Registered number 08253772
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 and dissolved on 2026-01-08 (13 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    S
    Registered number 8253772
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.