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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 11
  • 1
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-09-26 ~ 2026-02-19
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Willem Roux
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Roberts, David Edward Knee
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Wagner, Sebastian Nicholas
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Varess, Navid
    Lawyer born in March 1980
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2015-07-23 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Graetz, Jeffrey
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2015-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
  • 11
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Period: 2020-08-20 ~ now
Company number: 09699834
Registered names
MACQUARIE SPECIALISED ASSET SERVICES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • MACQUARIE SPECIALISED ASSET SERVICES LIMITED
    Info
    FULFILMENT SERVICES LIMITED - 2020-08-20
    Registered number 09699834
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.