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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

Greenfield, James William

child relation
Offspring entities and appointments 114
  • 1
    AIRPORT RESOURCING LIMITED
    07032556
    One, More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 109 - Secretary → ME
  • 2
    ARCHER DEDICATED LIMITED
    - now 02981074
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 11 - Secretary → ME
  • 3
    ARISTA INSURANCE LIMITED
    - now 05938669
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-10-01 ~ 2014-04-17
    IIF 22 - Secretary → ME
  • 4
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 33 - Secretary → ME
  • 5
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 39 - Secretary → ME
  • 6
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 2 - Secretary → ME
  • 7
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 32 - Secretary → ME
  • 8
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 31 - Secretary → ME
  • 9
    CANOPIUS EUROPE LIMITED
    07588156
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 25 - Secretary → ME
  • 10
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 42 - Secretary → ME
  • 11
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 45 - Secretary → ME
  • 12
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 26 - Secretary → ME
  • 13
    CANOPIUS UK SPECIALTY LIMITED
    - now 00743268
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 18 - Secretary → ME
  • 14
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 114 - Secretary → ME
  • 15
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (34 parents)
    Officer
    2007-08-22 ~ 2013-05-03
    IIF 93 - Secretary → ME
  • 16
    CHARTER HALL REAL ESTATE EUROPE LIMITED - now
    MACQUARIE REAL ESTATE EUROPE LIMITED
    - 2010-04-17 05779777
    235 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2010-03-01
    IIF 91 - Secretary → ME
  • 17
    CHEERYBLE DEVELOPMENTS LIMITED - now
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
    - 2014-03-11 06373185
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-17 ~ 2013-05-03
    IIF 95 - Secretary → ME
  • 18
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 8 - Secretary → ME
  • 19
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 41 - Secretary → ME
  • 20
    ENERGY ASSETS (METERS) 2 LIMITED
    07679087 08158179, 06774507
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-22 ~ 2012-02-27
    IIF 62 - Secretary → ME
  • 21
    ENERGY ASSETS (METERS) LIMITED
    06774507 08158179, 07679087
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 103 - Secretary → ME
  • 22
    ENERGY ASSETS HOLDINGS LIMITED
    - now 06774476
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
    - 2012-02-09 06774476
    1 More London Place, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 60 - Secretary → ME
  • 23
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    IIF 86 - Secretary → ME
  • 24
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-11-30 ~ 2013-05-03
    IIF 54 - Secretary → ME
  • 25
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Liquidation Corporate (71 parents)
    Officer
    2009-11-30 ~ 2013-05-03
    IIF 89 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 29 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 4 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 15 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 16 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 23 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 35 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 3 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 38 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605, 03617896
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 9 - Secretary → ME
  • 35
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380, 03617896
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 28 - Secretary → ME
  • 36
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04562605, 04080380
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 37 - Secretary → ME
  • 37
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (42 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 14 - Secretary → ME
  • 38
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 13 - Secretary → ME
  • 39
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 47 - Secretary → ME
  • 40
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 1 - Secretary → ME
  • 41
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 27 - Secretary → ME
  • 42
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 50 - Secretary → ME
  • 43
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 17 - Secretary → ME
  • 44
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 36 - Secretary → ME
  • 45
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 5 - Secretary → ME
  • 46
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 7 - Secretary → ME
  • 47
    IMPACT UNDERWRITING LIMITED
    03843163
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 10 - Secretary → ME
  • 48
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 44 - Secretary → ME
  • 49
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 24 - Secretary → ME
  • 50
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 46 - Secretary → ME
  • 51
    KDIB HOLDINGS LIMITED
    06437200
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 12 - Secretary → ME
  • 52
    LOOK INSURANCE SERVICES LIMITED
    06820801
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 40 - Secretary → ME
  • 53
    MACQUARIE (EUROPE) NOMINEES LIMITED
    06612064
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-05 ~ 2013-05-03
    IIF 101 - Secretary → ME
  • 54
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-06-20 ~ 2013-05-03
    IIF 73 - Secretary → ME
  • 55
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 83 - Secretary → ME
  • 56
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 53 - Secretary → ME
  • 57
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2007-07-17 ~ 2013-05-03
    IIF 70 - Secretary → ME
  • 58
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2013-05-03
    IIF 66 - Secretary → ME
  • 59
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    1 More London Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 56 - Secretary → ME
  • 60
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 80 - Secretary → ME
  • 61
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862
    SOLAR GATEWAY LIMITED
    - 2012-03-23 07815862
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-19 ~ 2013-05-03
    IIF 78 - Secretary → ME
  • 62
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
    - 2017-06-01 08253764
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 90 - Secretary → ME
  • 63
    MACQUARIE ENERGY LEASING LIMITED
    - now 08253776
    MACQUARIE UK RAIL LIMITED
    - 2013-01-23 08253776
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 58 - Secretary → ME
  • 64
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 98 - Secretary → ME
  • 65
    MACQUARIE EURO LIMITED
    07713808 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents)
    Officer
    2011-07-21 ~ 2013-05-03
    IIF 68 - Secretary → ME
  • 66
    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
    2007-08-23 ~ 2013-05-03
    IIF 96 - Secretary → ME
  • 67
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 51 - Secretary → ME
  • 68
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-23 ~ 2013-05-03
    IIF 99 - Secretary → ME
  • 69
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-26 ~ 2013-05-03
    IIF 55 - Secretary → ME
  • 70
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 65 - Secretary → ME
  • 71
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 64 - Secretary → ME
  • 72
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 06357976, 07032532, 06357999
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-05-03
    IIF 81 - Secretary → ME
  • 73
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 07032532, 06357992, 06357976
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-05-03
    IIF 61 - Secretary → ME
  • 74
    MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
    07032532 06357976, 06357992, 06357999
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2013-05-03
    IIF 100 - Secretary → ME
  • 75
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-05-03
    IIF 87 - Secretary → ME
  • 76
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 16027164
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-05-03
    IIF 85 - Secretary → ME
  • 77
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2007-08-20 ~ 2013-05-03
    IIF 74 - Secretary → ME
  • 78
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 69 - Secretary → ME
  • 79
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 77 - Secretary → ME
  • 80
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2013-05-03
    IIF 72 - Secretary → ME
  • 81
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-09-27 ~ 2013-05-03
    IIF 76 - Secretary → ME
  • 82
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696, 07012592
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    IIF 82 - Secretary → ME
  • 83
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592, 05582630
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    IIF 63 - Secretary → ME
  • 84
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696, 05582630
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2013-05-03
    IIF 59 - Secretary → ME
  • 85
    MACQUARIE LEASING (UK) LIMITED
    02997799
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2007-08-29 ~ 2013-05-03
    IIF 75 - Secretary → ME
  • 86
    MACQUARIE LEASING LIMITED
    05867292
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2008-04-09 ~ 2013-05-03
    IIF 67 - Secretary → ME
  • 87
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378, 07361419, 09794737
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 112 - Secretary → ME
  • 88
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 09794737, 07361419, 04921203
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 113 - Secretary → ME
  • 89
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 09794737, 04920378, 04921203
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2013-05-03
    IIF 71 - Secretary → ME
  • 90
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 94 - Secretary → ME
  • 91
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 105 - Secretary → ME
  • 92
    MACQUARIE RESTORATIONS LIMITED
    07055620
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-23 ~ 2013-05-03
    IIF 79 - Secretary → ME
  • 93
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-05-03
    IIF 57 - Secretary → ME
  • 94
    MACQUARIE SECURITIES (UK) LIMITED
    07283920 01802574
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 88 - Secretary → ME
  • 95
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 102 - Secretary → ME
  • 96
    MACQUARIE TRUSTEES LIMITED
    06697750
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 97
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2007-08-30 ~ 2013-05-03
    IIF 84 - Secretary → ME
  • 98
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-01-04 ~ 2013-05-03
    IIF 52 - Secretary → ME
  • 99
    MAPGH3 LIMITED - now
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 07032532, 06357992, 06357999
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2009-10-15
    IIF 108 - Secretary → ME
  • 100
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 20 - Secretary → ME
  • 101
    OMEGA DEDICATED (NO.2) LIMITED
    - now 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 6 - Secretary → ME
  • 102
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 34 - Secretary → ME
  • 103
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 21 - Secretary → ME
  • 104
    PARTNERRE CORPORATE MEMBER LIMITED - now
    CANOPIUS CAPITAL FIFTEEN LIMITED
    - 2014-12-04 08224651
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2014-11-26
    IIF 49 - Secretary → ME
  • 105
    PULSE 24 LIMITED
    - now 03425562
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-01-31 ~ 2012-02-27
    IIF 104 - Secretary → ME
  • 106
    STORAGE UK SPV1 LIMITED - now
    MACQUARIE STORAGE UK SPV 1 LIMITED
    - 2010-01-04 06271294 06271271
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2008-06-18
    IIF 110 - Secretary → ME
  • 107
    STORAGE UK SPV2 LIMITED - now
    MACQUARIE STORAGE UK SPV 2 LIMITED
    - 2010-01-04 06271271 06271294
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-06-06 ~ 2008-06-18
    IIF 111 - Secretary → ME
  • 108
    TANK DEVILS LTD
    06740344
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-11-20 ~ 2011-12-06
    IIF 97 - Secretary → ME
  • 109
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 43 - Secretary → ME
  • 110
    TRENWICK UK LIMITED
    - now 02186145
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (48 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 48 - Secretary → ME
  • 111
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 19 - Secretary → ME
  • 112
    TRISTONE CAPITAL LIMITED
    - now 05366079
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-31 ~ 2013-05-03
    IIF 106 - Secretary → ME
  • 113
    UKFOREX LIMITED
    04631395
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    6,607,461 GBP2024-03-31
    Officer
    2007-09-03 ~ 2010-11-19
    IIF 92 - Secretary → ME
  • 114
    VAVE DIGITAL SERVICES LIMITED - now
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 30 - Secretary → ME

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