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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
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Dominic
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradley, Martin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    2020-03-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    2020-03-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual
    Officer
    2022-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Evans, Gillian Susan
    Born in May 1975
    Individual
    Officer
    2022-06-30 ~ 2025-11-27
    OF - Director → CIF 0
  • 5
    Huynh, Anita
    Chief Operating Officer Mira Emea born in October 1987
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED

Related company numbers found in government register: 12514361, 12514477
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    Info
    Registered number 12514361
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    S
    Registered number 12514361
    28, Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    S
    Registered number 12514361
    Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2020-07-01 ~ 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
Ceased 1
  • MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    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

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