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

MACQUARIE BANK LIMITED

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 7 months). The company status 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
Active 1
  • Ropemaker Place 28 Ropemaker Street, London
    Open Corporate (1 parent)
    Oversea entity
    1994-08-08 ~ now
    CIF 1 - uk-establishment → ME

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