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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Farhi, Tiffany Rebecca
Born in November 1981Individual (18 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 3
Gheorghe, Alina Maria
Born in February 1982Individual (1 offspring)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 4
Oswald, Jennifer Margaret Anne
Director born in March 1979Individual (8 offsprings)Officer2023-07-04 ~ 2025-02-24OF - Director → CIF 0 - 5
Nottingham, Abigail Louise
Chartered Accountant born in November 1978Individual (26 offsprings)Officer2018-11-09 ~ 2023-01-01OF - Director → CIF 0 - 6
Thompson, Robert Michael Alan
Born in December 1971Individual (33 offsprings)Officer2018-11-09 ~ 2024-11-04OF - Director → CIF 0 - 7
Elliott, Robert Watson
Born in October 1980Individual (3 offsprings)Officer2025-02-25 ~ nowOF - Director → CIF 0 - 8
Nash, Phillip Anthony
Cfo born in February 1971Individual (11 offsprings)Officer2019-12-19 ~ 2023-06-22OF - Director → CIF 0 - 9
Burgess, Kathryn Elizabeth
Accountant born in November 1970Individual (15 offsprings)Officer2018-11-09 ~ 2019-12-19OF - Director → CIF 0 - 10
Booth, Warrick
Born in October 1964Individual (6 offsprings)Officer2020-01-30 ~ nowOF - Director → CIF 0
Company in focus
MACQUARIE ASSET HOLDINGS LIMITED
Period: 2018-11-09 ~ now
Company number: 11670775
Registered name
MACQUARIE ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11670775
MACQUARIE ASSET HOLDINGS LIMITED
InfoRopemaker Place, 28 Ropemaker Street, London EC2Y 9HDPRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 1167077528, Ropemaker Street, London, England, EC2Y 9HDPrivate Limited Company in Register Of Companies, EnglandCIF 1MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 11670775Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 11670775Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HDLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
14
- 1
CRAIGHOUSE INVESTMENTS LIMITED
11496686Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-10-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2
DENWA INVESTMENT HOLDINGS LIMITED
15734867Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
HC TWO PPP INVESTMENTS LIMITED
- 2020-12-15 11727242Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-12-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
082537721 More London Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Person with significant control2018-12-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5
HC ONE PPP INVESTMENTS LIMITED
- 2019-09-19 117273017th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents)Person with significant control2018-12-14 ~ 2025-03-28CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
REGAS UK HOLDINGS LIMITED
15457854Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-01-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 7
SANFERMIN UK LIMITED
14173155Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-06-15 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 8
SOTA INVESTMENTS (UK) HOLDCO LIMITED
15514680Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-02-22 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 9
TEESSIDE FLEXIBLE HOLDINGS LIMITED
15479625Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-09-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10
TEESSIDE FLEXIBLE REGAS PORT LIMITED
15495160Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-09-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11
TENACITY CAPITAL LIMITED
12035922Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-06-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 12
VENTUS SENSING LIMITED
15326776Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-12-04 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 13
VALSE INVESTMENT HOLDINGS LIMITED
- 2021-03-11 13094912Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2020-12-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 14DICE NETWORKS LIMITED - 2014-10-10DICE4HOME LTD - 2013-09-10The Grange 100 High Street, Southgate, London, EnglandActive Corporate (26 parents, 13 offsprings)Person with significant control2019-08-01 ~ 2021-02-23CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → 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.