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

MACQUARIE BANK LIMITED

  • MACQUARIE BANK LIMITED
    Info
    Registered number FC018220
    Level 1 1 Elizabeth Street, Sydney, Nsw 2000
    Overseas Company incorporated on 1994-08-08 (30 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.