logo
explain how to read the page

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 14
  • 1
    Cruikshank, Mark Kevin
    Company Officer born in February 1977
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Harrison, Leigh Peter
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2017-02-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2019-03-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (138 offsprings)
    Officer
    2017-02-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Shoemark, Danielle
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 9
    Huynh, Anita
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Louise Joy
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 14
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 09942610... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-02-27 ~ 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
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED

Period: 2017-02-27 ~ now
Company number: 10640222
Registered name
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED - now 03976881
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    Info
    Registered number 10640222
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    S
    Registered number 10640222
    Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Limited By Shares in United Kingdom
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    S
    Registered number 10640222
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORNERSTONE OPERATIONS HOLDING COMPANY LIMITED
    16536191
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MGREF 2 ALI GYM INVESTMENTS LIMITED
    12194432
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2020-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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