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 8
  • 1
    Joyce, Timothy Ian Macaulay
    Born in February 1975
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Stuart John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Angus William
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Rennie, Amanda Jane
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Azouz, Clare
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Fowler, John Arthur
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Olivia Ann
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Price, Sophie Louise
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Bishop, Timothy Cameron
    Born in July 1966
    Individual
    Officer
    2012-03-05 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Lawrance, Ida
    Individual
    Officer
    2016-06-17 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 3
    Carapiet, Michael
    Merchant Banker born in August 1958
    Individual
    Officer
    2008-08-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Ward, Greg Colin
    Accountant born in March 1968
    Individual
    Officer
    2007-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Walsh, Paula
    Individual
    Officer
    2008-06-03 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 6
    Roberts, John Stuart
    Company Director born in October 1958
    Individual
    Officer
    2007-10-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Webb, Catherine Margaret
    Born in January 1975
    Individual
    Officer
    2020-12-09 ~ 2022-08-29
    OF - Director → CIF 0
  • 8
    Roberts, Helen Jane Bentley
    Individual
    Officer
    2018-11-08 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 9
    Roseman, David Gregory
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Moore, Nicholas William
    Investment Banker born in October 1958
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Joyce, Timothy Ian Macaulay
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Bennett, Kyra
    Company Officer born in March 1969
    Individual
    Officer
    2008-08-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    Dyson, Stuart John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Skevington, Kayla Raine
    Individual
    Officer
    2021-04-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 15
    Allen, Stephen
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 16
    Price, Michael James
    Investment Banker born in September 1960
    Individual
    Officer
    2007-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Ingegneri, Anthony Pascal
    Individual
    Officer
    2018-11-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 18
    Pickhaver, John
    Born in August 1977
    Individual
    Officer
    2017-11-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Kwok, Francis
    Born in April 1973
    Individual
    Officer
    2015-07-03 ~ 2020-11-06
    OF - Director → CIF 0
  • 20
    Fraser, Lisa
    Born in January 1969
    Individual
    Officer
    2015-03-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Vignes, Christian
    Born in October 1961
    Individual
    Officer
    2015-03-24 ~ 2015-07-03
    OF - Director → CIF 0
  • 22
    Pankian, Michael David
    Individual
    Officer
    2007-11-21 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 23
    Leong, Dennis
    Individual
    Officer
    2007-10-16 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 24
    Donnelly, Nigel Glenn
    Individual
    Officer
    2008-08-18 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 25
    Hughes, John
    Investment Banker born in December 1951
    Individual
    Officer
    2007-10-16 ~ 2007-12-03
    OF - Director → CIF 0
    Hughes, Richard John
    Banker born in December 1951
    Individual
    Officer
    2010-10-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Harvey, Alexander Harms
    Company Officer born in May 1971
    Individual
    Officer
    2010-10-01 ~ 2012-03-05
    OF - Director → CIF 0
    Harvey, Alexander Harms
    Born in May 1971
    Individual
    2014-08-15 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE CORPORATE HOLDINGS PTY LIMITED

Previous names
MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED - 2015-04-15

Related profiles found in government register
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED
    Info
    MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
    MACQUARIE CAPITAL GROUP LIMITED - 2015-04-15
    Registered number FC027878
    Level 1 1 Elizabeth Street, Sydney, Nsw 2000
    Overseas Company incorporated on 2007-10-10 (17 years 9 months). The company status is Active.
    CIF 0
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)
    S
    Registered number FC027878
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2018-08-03
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.