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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 33
  • 1
    Carapiet, Michael
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Mustow, David John
    Company Officer born in December 1970
    Individual (1 offspring)
    Officer
    2025-06-26 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Fraser, Lisa
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Moore, Nicholas William
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2007-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Harvey, Alexander Harms
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-03-05
    OF - Director → CIF 0
    2014-08-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Azouz, Clare
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Price, Michael James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Roberts, John Stuart
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Lawrance, Ida
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 10
    Leong, Dennis
    Individual (4 offsprings)
    Officer
    2007-10-16 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 11
    Rennie, Amanda Jane
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Donnelly, Nigel Glenn
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 13
    Vignes, Christian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-07-03
    OF - Director → CIF 0
  • 14
    Bishop, Timothy Cameron
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-03-24
    OF - Director → CIF 0
  • 15
    Allen, Stephen
    Born in December 1962
    Individual (164 offsprings)
    Officer
    2007-12-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 16
    Fowler, John Arthur
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Dyson, Stuart John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-09-26
    OF - Director → CIF 0
    2018-03-29 ~ 2026-06-05
    OF - Director → CIF 0
  • 19
    Roberts, Helen Jane Bentley
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 20
    Ingegneri, Anthony Pascal
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 21
    Skevington, Kayla Raine
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 22
    Firth, Angus William
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Walsh, Paula
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 24
    Price, Sophie Louise
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 25
    Ward, Greg Colin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Pickhaver, John
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 27
    Bennett, Kyra
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 28
    Hughes, John
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2007-10-16 ~ 2007-12-03
    OF - Director → CIF 0
    Hughes, Richard John
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2010-10-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    Kwok, Francis
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    Pankian, Michael David
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 31
    Roseman, David Gregory
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2009-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 32
    Joyce, Timothy Ian Macaulay
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-03-29
    OF - Director → CIF 0
    Joyce, Timothy Ian Macaulay
    Born in February 1975
    Individual (1 offspring)
    2018-03-29 ~ 2025-06-26
    OF - Director → CIF 0
  • 33
    Webb, Catherine Margaret
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2022-08-29
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE CORPORATE HOLDINGS PTY LIMITED

Period: 2015-06-18 ~ now
Company number: FC027878
Registered names
MACQUARIE CORPORATE HOLDINGS PTY LIMITED - now
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED
    Info
    MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
    MACQUARIE CAPITAL GROUP LIMITED - 2015-06-18
    Registered number FC027878
    Level 1, 1 Elizabeth Street, Sydney, Nsw 2000
    OVERSEAS COMPANY incorporated on 2007-10-10 (18 years 11 months). The status of the company number is Active.
    CIF 0
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED
    S
    Registered number FC027878
    Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia
    Proprietary Limited Company in Australian Securities And Investments Commission, AUSTRALIA
    CIF 1
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)
    S
    Registered number 096705109
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    PROPRIETARY LIMITED in AUSTRALIA
    CIF 2
  • MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)
    S
    Registered number FC027878
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACQUARIE CORPORATE HOLDINGS PTY LIMITED
    BR009622
    Ropemaker Place 28 Ropemaker Street, London
    Open Corporate (1 parent)
    Oversea entity
    2007-10-10 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    MACQUARIE LENDING & INVESTMENT PARTNERS LLP
    OC363068
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    THE SILVERTOWN PARTNERSHIP LLP
    OC372441
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2018-08-03
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.