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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
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Denley, Neil
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-02-04 ~ 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
Ceased 7
  • 1
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Jarasius, Nathan
    Banker born in July 1979
    Individual
    Officer
    2015-09-25 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Senior, Timothy James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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 METERS 5 (UK) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • MACQUARIE METERS 5 (UK) LIMITED
    Info
    Registered number 09794737
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE METERS 5 (UK) LIMITED
    S
    Registered number 09794737
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.