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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 56
  • 1
    Lloyd-hurwitz, Susan Jane
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Whiteing, David John Krause
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Green, Stuart
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Reemst, Mary Joyce Irene Barbara
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Cairns, Gordon Mckellar
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Cross, Patricia Anne
    Professional Non-Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    2013-08-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 7
    Cox, Laurence Grimes
    Corporate Financier born in December 1938
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Kirby, Peter Maxwell
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2003-06-28 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Blair, Angela Michelle
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 11
    Wakefield Evans, Nicola Mai
    Company Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Hawkins, Joanne Marjorie
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 13
    Lawrance, Ida
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 14
    Banks, Gary Ronald
    Born in December 1949
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Saines, Ian Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Hawker, Michael John
    Company Officer born in October 1959
    Individual (17 offsprings)
    Officer
    2010-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Roche, Michael
    Born in March 1953
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Livingstone, Catherine Brighid
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 19
    Kovacic, Simone Marie
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Niland, John Rodney, Professor
    Professor And Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Allpass, John Jeffrey
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Mccann, Harry Kevin
    Lawyer born in December 1940
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Panikian, Michael
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 24
    Clarke, David Stuart
    Banker born in January 1942
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 25
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 1995-05-11
    OF - Director → CIF 0
  • 26
    Grady, Diane Jennifer
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 27
    Hilmer, Frederick George
    Professor born in February 1945
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 1995-07-10
    OF - Director → CIF 0
  • 28
    Kirk, James Frank
    Banker born in September 1920
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-07-14
    OF - Director → CIF 0
  • 29
    Abidin, Fa'aizah Dato
    Investment Officer born in April 1964
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 30
    Brown, Diane Mary
    Individual (1 offspring)
    Officer
    2002-12-27 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 31
    Johnson, Mark Roderick Granger
    Banker born in November 1940
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 32
    Cho, Amelia
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 33
    Walsh, Paula
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 34
    Moore, Nicholas William
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2008-05-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 35
    Coffey, Philip Matthew
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 36
    Ward, Gregory Colin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Stevens, Glenn Robert
    Born in January 1958
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Nugent, Helen Marion, Dr
    Non-Executive Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 40
    Charles, Stephen Pendrill
    Queens Counsel born in July 1937
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1995-05-25
    OF - Director → CIF 0
  • 41
    Freedberg, Hugh Ronald
    Banker born in June 1945
    Individual (19 offsprings)
    Officer
    1994-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 42
    Byres, Wayne Stephen
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Rahman, Pehin Aziz Abdul
    Permanent Secreatry born in November 1993
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 44
    Martin, Barrie Robert
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 45
    Moss, Alan Edward
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2008-05-24
    OF - Director → CIF 0
  • 46
    Broadbent, Jillian Rosemary
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 47
    Mcgrath, Rebecca
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 48
    Dickson, Catherine Nelse
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 49
    Wikramanayake, Shemara Raneen
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 50
    Leong, Dennis
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 51
    Warne, Peter Hastings
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 52
    Kelman, Brian Nuison
    Businessman born in December 1925
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2001-07-26
    OF - Director → CIF 0
  • 53
    Coleman, Michael John
    Born in July 1950
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2024-07-26
    OF - Director → CIF 0
  • 54
    Donnelly, Nigel Gienn
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 55
    Sheppard, Wallace Richard
    Company Officer born in February 1949
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 56
    Hunt, Douglas Roy Francis
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE BANK LIMITED

Period: 1994-08-08 ~ now
Company number: FC018220
Registered name
MACQUARIE BANK LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACQUARIE BANK LIMITED
    Info
    Registered number FC018220
    Level 1, 1 Elizabeth Street, Sydney, Nsw 2000
    OVERSEAS COMPANY incorporated on 1994-08-08 (31 years 9 months). The status of the company number is Active.
    CIF 0
  • MACQUARIE BANK LIMITED
    S
    Registered number FC018220
    Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia
    Limited Company (Private) in Acn - National Companies & Securities Commission, AUSTRALIA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE BANK LIMITED
    BR002678
    Ropemaker Place 28 Ropemaker Street, London
    Open Corporate (1 parent, 1 offspring)
    Oversea entity
    1994-08-08 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.