logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Olivia Ann

child relation
Offspring entities and appointments
Active 4
  • 1
    UK PPP INVESTMENTS LP LIMITED - 2015-02-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    AMREXCO LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 36 - Secretary → ME
Ceased 51
  • 1
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 35 - Secretary → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 22 - Secretary → ME
  • 3
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2016-12-16
    IIF 10 - Secretary → ME
  • 4
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2016-12-16
    IIF 50 - Secretary → ME
  • 5
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 34 - Secretary → ME
  • 6
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    IIF 52 - Secretary → ME
  • 7
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    IIF 46 - Secretary → ME
  • 8
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 40 - Secretary → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 4 - Secretary → ME
  • 10
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    MACQUARIE EUROPE LIMITED - 2007-10-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2016-12-16
    IIF 28 - Secretary → ME
  • 11
    GLOBEDIRECT LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2016-12-16
    IIF 15 - Secretary → ME
  • 12
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 23 - Secretary → ME
  • 13
    CAPITALMART LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 2 - Secretary → ME
  • 14
    SOLAR GATEWAY LIMITED - 2012-03-23
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 32 - Secretary → ME
  • 15
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 25 - Secretary → ME
  • 16
    UK NPD INVESTMENTS LP LIMITED - 2015-09-22
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2016-12-16
    IIF 44 - Secretary → ME
  • 17
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 14 - Secretary → ME
  • 18
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 5 - Secretary → ME
  • 19
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 9 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-12-16
    IIF 31 - Secretary → ME
  • 21
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 22
    DRAGONREALM LIMITED - 2004-11-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    IIF 7 - Secretary → ME
  • 23
    AUDIOMODE LIMITED - 2005-07-08
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 13 - Secretary → ME
  • 24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 30 - Secretary → ME
  • 25
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-12-16
    IIF 26 - Secretary → ME
  • 26
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-12-16
    IIF 38 - Secretary → ME
  • 27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 1 - Secretary → ME
  • 28
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 29 - Secretary → ME
  • 29
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 17 - Secretary → ME
  • 30
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 42 - Secretary → ME
  • 31
    INVESTOREALM LIMITED - 2004-03-12
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    IIF 41 - Secretary → ME
  • 32
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2016-12-16
    IIF 45 - Secretary → ME
  • 33
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-16
    IIF 3 - Secretary → ME
  • 34
    POLDANCO 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 24 - Secretary → ME
  • 35
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 12 - Secretary → ME
  • 36
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 20 - Secretary → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    IIF 39 - Secretary → ME
  • 38
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 21 - Secretary → ME
  • 39
    SENATESTAR LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 18 - Secretary → ME
  • 40
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2016-12-16
    IIF 27 - Secretary → ME
  • 41
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 47 - Secretary → ME
  • 42
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-16
    IIF 53 - Secretary → ME
  • 43
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-09 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 44
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 16 - Secretary → ME
  • 45
    FULFILMENT SERVICES LIMITED - 2020-08-20
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-12-16
    IIF 43 - Secretary → ME
  • 46
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2016-12-16
    IIF 48 - Secretary → ME
  • 47
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    IIF 8 - Secretary → ME
  • 48
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 33 - Secretary → ME
  • 49
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-16
    IIF 6 - Secretary → ME
  • 50
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2016-12-16
    IIF 55 - Secretary → ME
  • 51
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-14 ~ 2016-12-16
    IIF 54 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.