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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
Individuals in focus

Lilley, Adam Frederick

    Related profiles found in government register
  • Lilley, Adam Frederick
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Adam Frederick
    British chartered accountant born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 13
    • Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 14
  • Lilley, Adam Frederick
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 14
  • 1
    MACQUARIE EURO LIMITED
    07713808 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents)
    Officer
    2017-07-18 ~ 2021-02-16
    IIF 13 - Director → ME
  • 2
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2017-02-17 ~ 2021-02-16
    IIF 4 - Director → ME
  • 3
    MACQUARIE PRINCIPAL FINANCE UK LIMITED
    11667655
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2021-02-16
    IIF 14 - Director → ME
  • 4
    MATRIX NETWORKS (HOLDINGS) LIMITED
    09011066
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 11 - Director → ME
  • 5
    MATRIX NETWORKS GROUP LIMITED
    11227977
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 12 - Director → ME
  • 6
    MATRIX NETWORKS LIMITED
    06024071
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (19 parents)
    Officer
    2022-05-05 ~ 2023-07-19
    IIF 16 - Director → ME
    2025-06-10 ~ now
    IIF 3 - Director → ME
  • 7
    MATRIX NETWORKS TRUSTEE LIMITED
    11279990
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2025-06-10 ~ now
    IIF 2 - Director → ME
  • 8
    MATRIX WATER LIMITED
    14340098 06339585
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 10 - Director → ME
  • 9
    TARANIS BIDCO LIMITED
    12428321 12415435
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 6 - Director → ME
  • 10
    TARANIS MIDCO LIMITED
    12412264
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 7 - Director → ME
  • 11
    TARANIS PARENTCO LIMITED
    - now 12415435
    TARANIS BIDCO LIMITED - 2020-01-24
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 8 - Director → ME
  • 12
    TARANIS TOPCO LIMITED
    12409681
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
  • 13
    UK GAS TRANSPORTATION LIMITED
    - now 07064975
    MATRIX NETWORKS (QATAR) LIMITED - 2015-02-03
    MATRIX NETWORK (QATAR) LIMITED - 2009-12-12
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 9 - Director → ME
  • 14
    UK POWER DISTRIBUTION LIMITED
    - now 06339585
    MATRIX ENERGY DISTRIBUTION LIMITED - 2015-02-03
    MATRIX WATER LIMITED - 2014-11-03
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-07-19
    IIF 15 - Director → ME
    2025-06-10 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.