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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tallentire, Robert John

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-29 ~ dissolved
    IIF 41 - Director → ME
Ceased 64
  • 1
    icon of address One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2009-10-15
    IIF 48 - Director → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-09-10
    IIF 58 - Secretary → ME
  • 3
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-09-10
    IIF 59 - Secretary → ME
  • 4
    MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2006-07-05
    IIF 49 - Director → ME
  • 5
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2013-01-14
    IIF 6 - Director → ME
    icon of calendar 2007-09-17 ~ 2008-09-30
    IIF 57 - Secretary → ME
  • 6
    DE FACTO 1441 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2008-01-03
    IIF 52 - Secretary → ME
  • 7
    DE FACTO 1434 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2008-01-03
    IIF 53 - Secretary → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2013-01-14
    IIF 17 - Director → ME
  • 9
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2013-01-14
    IIF 40 - Director → ME
  • 10
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-01-14
    IIF 3 - Director → ME
  • 11
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2013-01-14
    IIF 5 - Director → ME
  • 12
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of address South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2004-05-06
    IIF 68 - Secretary → ME
  • 13
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2013-01-14
    IIF 9 - Director → ME
    icon of calendar 2007-06-20 ~ 2008-09-30
    IIF 92 - Secretary → ME
  • 14
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2011-07-27
    IIF 28 - Director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2013-01-14
    IIF 23 - Director → ME
    icon of calendar 2003-08-28 ~ 2008-09-30
    IIF 79 - Secretary → ME
  • 16
    GLOBEDIRECT LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2013-01-14
    IIF 22 - Director → ME
    icon of calendar 2004-10-18 ~ 2008-09-30
    IIF 87 - Secretary → ME
  • 17
    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 2009-03-30 ~ 2011-07-27
    IIF 34 - Director → ME
  • 18
    CAPITALMART LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2013-01-14
    IIF 32 - Director → ME
    icon of calendar 2004-10-18 ~ 2008-09-30
    IIF 89 - Secretary → ME
  • 19
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2013-01-14
    IIF 36 - Director → ME
    icon of calendar 2007-06-27 ~ 2008-09-30
    IIF 54 - Secretary → ME
  • 20
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-13
    IIF 50 - Director → ME
  • 21
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-01-14
    IIF 18 - Director → ME
    icon of calendar 2007-03-08 ~ 2008-09-30
    IIF 83 - Secretary → ME
  • 22
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-07-27
    IIF 38 - Director → ME
  • 23
    DRAGONREALM LIMITED - 2004-11-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2011-07-27
    IIF 33 - Director → ME
    icon of calendar 2004-11-03 ~ 2008-09-30
    IIF 86 - Secretary → ME
  • 24
    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 2005-10-20 ~ 2013-01-14
    IIF 29 - Director → ME
    icon of calendar 2005-07-08 ~ 2008-09-30
    IIF 78 - Secretary → ME
  • 25
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2013-01-14
    IIF 11 - Director → ME
    icon of calendar 2006-02-22 ~ 2008-09-30
    IIF 71 - Secretary → ME
  • 26
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-01-14
    IIF 14 - Director → ME
    icon of calendar 2007-08-31 ~ 2008-09-30
    IIF 80 - Secretary → ME
  • 27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-01-14
    IIF 27 - Director → ME
    icon of calendar 2007-08-31 ~ 2008-09-30
    IIF 70 - Secretary → ME
  • 28
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2013-01-14
    IIF 8 - Director → ME
  • 29
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2013-01-14
    IIF 39 - Director → ME
  • 30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-14
    IIF 16 - Director → ME
    icon of calendar 2007-07-11 ~ 2008-09-30
    IIF 75 - Secretary → ME
  • 31
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2013-01-14
    IIF 26 - Director → ME
    icon of calendar 2006-11-17 ~ 2008-09-30
    IIF 84 - Secretary → ME
  • 32
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2013-01-14
    IIF 42 - Director → ME
  • 33
    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 2005-10-19 ~ 2013-01-14
    IIF 25 - Director → ME
    icon of calendar 2004-07-31 ~ 2008-09-30
    IIF 73 - Secretary → ME
  • 34
    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
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2013-01-14
    IIF 19 - Director → ME
    icon of calendar 2003-08-28 ~ 2008-09-30
    IIF 85 - Secretary → ME
  • 35
    INVESTOREALM LIMITED - 2004-03-12
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2008-07-22
    IIF 47 - Director → ME
    icon of calendar 2004-03-12 ~ 2008-09-30
    IIF 90 - Secretary → ME
  • 36
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2013-01-14
    IIF 35 - Director → ME
    icon of calendar 2003-08-28 ~ 2008-09-30
    IIF 76 - Secretary → ME
  • 37
    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 2006-04-04 ~ 2013-01-14
    IIF 21 - Director → ME
    icon of calendar 2006-04-04 ~ 2008-09-30
    IIF 95 - Secretary → ME
  • 38
    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 2006-04-04 ~ 2013-01-14
    IIF 31 - Director → ME
    icon of calendar 2006-04-04 ~ 2008-09-30
    IIF 81 - Secretary → ME
  • 39
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2013-01-14
    IIF 2 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2012-04-13
    IIF 13 - Director → ME
    icon of calendar 2003-08-28 ~ 2008-09-30
    IIF 91 - Secretary → ME
  • 41
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2012-04-13
    IIF 37 - Director → ME
  • 42
    AMREXCO LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2012-04-13
    IIF 7 - Director → ME
    icon of calendar 2003-11-10 ~ 2008-09-30
    IIF 56 - Secretary → ME
  • 43
    SENATESTAR LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2012-04-13
    IIF 1 - Director → ME
    icon of calendar 2003-11-10 ~ 2008-09-30
    IIF 60 - Secretary → ME
  • 44
    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 2007-08-21 ~ 2008-09-30
    IIF 63 - Secretary → ME
  • 45
    SOPHIE LIMITED - 2008-01-11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-07 ~ 2013-01-14
    IIF 10 - Director → ME
    icon of calendar 2007-11-07 ~ 2008-09-30
    IIF 55 - Secretary → ME
  • 46
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-01-14
    IIF 12 - Director → ME
  • 47
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-01-24
    IIF 44 - Director → ME
    icon of calendar 2007-07-11 ~ 2008-09-30
    IIF 96 - Secretary → ME
  • 48
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2011-07-27
    IIF 15 - Director → ME
  • 49
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-01-14
    IIF 4 - Director → ME
    icon of calendar 2003-08-08 ~ 2008-09-30
    IIF 94 - Secretary → ME
  • 50
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
    icon of address One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-15
    IIF 43 - Director → ME
    icon of calendar 2007-08-31 ~ 2008-09-30
    IIF 62 - Secretary → ME
  • 51
    ALLOWREALM LIMITED - 2003-10-27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-01-14
    IIF 20 - Director → ME
    icon of calendar 2005-05-03 ~ 2008-09-30
    IIF 77 - Secretary → ME
  • 52
    icon of address 30 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-15 ~ 2024-05-24
    IIF 67 - Director → ME
  • 53
    IBJ INTERNATIONAL PLC - 2000-12-01
    icon of address 30 Old Bailey, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2024-05-24
    IIF 66 - Director → ME
  • 54
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2006-08-23
    IIF 88 - Secretary → ME
  • 55
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-08-23
    IIF 93 - Secretary → ME
  • 56
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-08-23
    IIF 69 - Secretary → ME
  • 57
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-30
    IIF 74 - Secretary → ME
  • 58
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-30
    IIF 82 - Secretary → ME
  • 59
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    IIF 72 - Secretary → ME
  • 60
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-30
    IIF 65 - Secretary → ME
  • 61
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-30
    IIF 61 - Secretary → ME
  • 62
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-10-03
    IIF 46 - Director → ME
    icon of calendar 2007-06-06 ~ 2008-06-18
    IIF 51 - Secretary → ME
  • 63
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-10-03
    IIF 45 - Director → ME
    icon of calendar 2007-06-06 ~ 2008-06-18
    IIF 64 - Secretary → ME
  • 64
    RIGHTPAGE LIMITED - 2005-07-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2013-01-14
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.