logo
explain how to read the page

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

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 14 July 2026 and licensed under the Open Government Licence v3.0.