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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 60
  • 1
    ABHL DIGITAL LIMITED - now
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED
    - 2005-01-31 03538787
    DE FACTO 713 LIMITED - 1998-04-30
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-22
    IIF 4 - Director → ME
  • 2
    ABHL DIGITAL RADIO LIMITED - now
    MUKBL DIGITAL RADIO LIMITED
    - 2013-05-21 03573732
    NTL DIGITAL RADIO LIMITED
    - 2005-01-31 03573732
    DE FACTO 717 LIMITED - 1998-06-22
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 48 - Director → ME
  • 3
    ABHL MULTIPLEX LIMITED - now
    MUKBL MULTIPLEX LIMITED
    - 2013-05-21 05138188
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Active Corporate (27 parents)
    Officer
    2005-02-04 ~ 2005-12-13
    IIF 56 - Director → ME
  • 4
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED
    - 2005-06-15 05480773
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2006-03-06
    IIF 29 - Director → ME
  • 5
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 34 - Director → ME
  • 6
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 30 - Director → ME
  • 7
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Active Corporate (110 parents, 22 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    IIF 26 - Director → ME
  • 8
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 33 - Director → ME
  • 9
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2006-04-19
    IIF 38 - Director → ME
    2003-12-01 ~ 2004-08-05
    IIF 58 - Director → ME
  • 10
    CAPITAL METERS LIMITED
    04800317
    Active Corporate (35 parents)
    Officer
    2003-12-01 ~ 2004-08-05
    IIF 61 - Director → ME
  • 11
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    Dissolved Corporate (22 parents)
    Officer
    2005-06-09 ~ 2005-06-23
    IIF 23 - Director → ME
  • 12
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 05375885... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-01-27
    IIF 25 - Director → ME
  • 13
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ 2007-01-29
    IIF 35 - Director → ME
  • 14
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ 2007-01-29
    IIF 8 - Director → ME
  • 15
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Dissolved Corporate (32 parents)
    Officer
    2007-03-28 ~ 2008-01-09
    IIF 57 - Director → ME
  • 16
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-09
    IIF 2 - Director → ME
  • 17
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED
    - 2003-09-29 04866247
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2006-03-29
    IIF 46 - Director → ME
  • 18
    MACQUARIE (RUKH) LIMITED - now
    RADIO UK HOLDINGS LIMITED
    - 2008-10-21 05504362
    PEERPORT LIMITED
    - 2005-07-13 05504362
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ 2008-04-18
    IIF 14 - Director → ME
  • 19
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-06-20 ~ 2008-04-18
    IIF 19 - Director → ME
  • 20
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Active Corporate (42 parents)
    Officer
    2003-06-20 ~ 2008-04-18
    IIF 51 - Director → ME
  • 21
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Dissolved Corporate (12 parents)
    Officer
    2003-09-29 ~ 2008-04-18
    IIF 36 - Director → ME
  • 22
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Dissolved Corporate (21 parents)
    Officer
    2003-09-29 ~ 2007-11-01
    IIF 12 - Director → ME
  • 23
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED
    - 2005-07-08 05488013
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2008-04-18
    IIF 60 - Director → ME
  • 24
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2008-04-18
    IIF 53 - Director → ME
  • 25
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 24 - Director → ME
  • 26
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357976... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 1 - Director → ME
  • 27
    MACQUARIE GROUP INVESTMENTS (UK) LIMITED
    06373218 05259497... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2008-04-18
    IIF 5 - Director → ME
  • 28
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881 03704031
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2003-07-23 ~ 2008-04-18
    IIF 10 - Director → ME
  • 29
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED
    - 2004-08-03 04125302
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Active Corporate (25 parents)
    Officer
    2004-07-31 ~ 2008-04-18
    IIF 37 - Director → ME
  • 30
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-09-05 ~ 2008-04-18
    IIF 42 - Director → ME
  • 31
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED
    - 2004-03-12 04957256
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-18
    IIF 6 - Director → ME
  • 32
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED
    - 2006-08-16 05582630
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 16 - Director → ME
  • 33
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
    - 2006-08-16 05708696
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 43 - Director → ME
  • 34
    MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
    - now 05487970 06146573... (more)
    RAZORBACK LIMITED
    - 2005-08-12 05487970
    Dissolved Corporate (14 parents)
    Officer
    2005-08-12 ~ 2008-04-18
    IIF 39 - Director → ME
  • 35
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-04-19
    IIF 55 - Director → ME
  • 36
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378... (more)
    AMREXCO LIMITED
    - 2003-11-10 04921203
    Dissolved Corporate (19 parents)
    Officer
    2003-11-10 ~ 2006-04-19
    IIF 28 - Director → ME
  • 37
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED
    - 2003-11-10 04920378
    Dissolved Corporate (25 parents)
    Officer
    2003-11-10 ~ 2006-04-19
    IIF 22 - Director → ME
  • 38
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906 01802574
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906 03704031... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2008-04-30
    IIF 20 - Director → ME
  • 39
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2003-08-08 ~ 2008-04-18
    IIF 15 - Director → ME
  • 40
    MAPGH3 LIMITED - now
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 06357999... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 11 - Director → ME
  • 41
    MAYVEN UK LIMITED - now
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Dissolved Corporate (13 parents)
    Officer
    2006-06-09 ~ 2007-12-20
    IIF 54 - Director → ME
  • 42
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED
    - 2003-10-27 04866246
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2007-08-23
    IIF 18 - Director → ME
  • 43
    MEIF II KEMBLE GP LIMITED
    06015049
    Dissolved Corporate (20 parents)
    Officer
    2006-11-30 ~ 2007-02-12
    IIF 17 - Director → ME
  • 44
    MEIF KEMBLE GP LIMITED
    06015050
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2007-02-12
    IIF 47 - Director → ME
  • 45
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED
    - 2005-06-15 05480772
    Dissolved Corporate (19 parents)
    Officer
    2005-06-14 ~ 2006-03-06
    IIF 50 - Director → ME
  • 46
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-01-27
    IIF 49 - Director → ME
  • 47
    MGUIGP LIMITED - now
    MACQUARIE GLOBAL UTILITY INVESTMENTS GP LIMITED
    - 2009-06-26 05622726 LP011165
    JARMIST LIMITED
    - 2006-02-06 05622726
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ 2007-08-27
    IIF 52 - Director → ME
  • 48
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    Dissolved Corporate (60 parents)
    Officer
    2003-08-07 ~ 2006-03-27
    IIF 7 - Director → ME
  • 49
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 9 - Director → ME
  • 50
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Active Corporate (48 parents)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 59 - Director → ME
  • 51
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED
    - 2004-06-02 04771490 04810531... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2005-12-01
    IIF 21 - Director → ME
  • 52
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04
    Active Corporate (87 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2005-10-03
    IIF 44 - Director → ME
  • 53
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    Active Corporate (47 parents)
    Officer
    2003-10-01 ~ 2005-12-01
    IIF 3 - Director → ME
  • 54
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2003-07-23 ~ 2006-04-11
    IIF 40 - Director → ME
  • 55
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2006-02-06
    IIF 31 - Director → ME
  • 56
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED
    - 2004-08-06 05149491 06432270... (more)
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2006-02-06
    IIF 27 - Director → ME
  • 57
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED
    - 2004-08-06 05149493 01767385... (more)
    Dissolved Corporate (52 parents)
    Officer
    2004-08-06 ~ 2006-02-06
    IIF 32 - Director → ME
  • 58
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2006-02-06
    IIF 13 - Director → ME
  • 59
    WIGHTLINK SHIPPING LIMITED
    04291021
    Dissolved Corporate (25 parents)
    Officer
    2005-07-15 ~ 2006-03-06
    IIF 41 - Director → ME
  • 60
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED
    - 2005-10-06 05532426
    Dissolved Corporate (19 parents)
    Officer
    2005-09-29 ~ 2005-11-14
    IIF 45 - Director → ME

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