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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 4
  • 1
    Mul, Ioana
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Misirlizade, Rana Susan
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Anup
    Born in April 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Lilley, Adam Frederick
    Chartered Accountant born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Jones, Hamish Alexander
    Finance born in March 1980
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE PRINCIPAL FINANCE UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MACQUARIE PRINCIPAL FINANCE UK LIMITED
    Info
    Registered number 11667655
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MACQUARIE PRINCIPAL FINANCE UK LIMITED
    S
    Registered number 11667655
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.