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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
Active 5
  • 1
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Sebastian Nicholas
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Tricarico, Luigi
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    POLDANCO 3 LIMITED - 2006-08-16
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Graetz, Jeffrey
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Varess, Navid
    Lawyer born in March 1980
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Roberts, David Edward Knee
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Willem Roux
    Director - Business Development (Asset Finance) born in September 1982
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
parent relation
Company in focus

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Previous name
FULFILMENT SERVICES LIMITED - 2020-08-20
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MACQUARIE SPECIALISED ASSET SERVICES LIMITED
    Info
    FULFILMENT SERVICES LIMITED - 2020-08-20
    Registered number 09699834
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.