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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 12
  • 1
    Donnelly, Bernard
    Banker born in May 1970
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Mcnair, Sam
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Assumall, Arun
    Head Of Commodities, Emea born in March 1977
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Plewman, Paul Christian
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2016-02-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Andraous, Rody
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-09-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Gaylard, Jonathan
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Haria, Seeta
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2016-02-09 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25
    Commencement of winding up on 2024-06-28
    CAPITALMART LIMITED - 2004-10-18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MACQUARIE CGM UK HOLDINGS LIMITED
    16937683 02579363
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-05-12 ~ 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
  • 12
    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 ~ 2026-05-12
    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
parent relation
Company in focus

MACQUARIE PHYSICAL COMMODITIES UK LIMITED

Period: 2016-02-09 ~ now
Company number: 09995266
Registered name
MACQUARIE PHYSICAL COMMODITIES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MACQUARIE PHYSICAL COMMODITIES UK LIMITED
    Info
    Registered number 09995266
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 5 months). 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.