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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 16
  • 1
    Mackie, Stuart
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Weightman, David John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2012-10-15 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Wilson, John Alexander
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Denley, Neil
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    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 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 14
    Senior, Timothy James
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 16
    ONSTREAM HOLDINGS LIMITED - now 09794737
    MACQUARIE METERS 5 (UK) LIMITED
    - 2026-03-17 09794737 07361419... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    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

ONSTREAM GROUP LIMITED

Period: 2026-03-17 ~ now
Company number: 08253776
Registered names
ONSTREAM GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ONSTREAM GROUP LIMITED
    Info
    MACQUARIE ENERGY LEASING LIMITED - 2026-03-17
    MACQUARIE UK RAIL LIMITED - 2026-03-17
    Registered number 08253776
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 1
  • 1
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 04921203... (more)
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.