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
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (13 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Denley, Neil
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual
    Officer
    2016-11-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Weightman, David John
    Born in September 1971
    Individual
    Officer
    2012-10-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 4
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 7
    Senior, Timothy James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    OF - Secretary → 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
    Wilson, John Alexander
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2016-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE ENERGY LEASING LIMITED

Previous name
MACQUARIE UK RAIL LIMITED - 2013-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MACQUARIE ENERGY LEASING LIMITED
    Info
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Registered number 08253776
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2012-10-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE ENERGY LEASING LIMITED
    S
    Registered number 8253776
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.