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
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 24 - director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 41 - director → ME
Ceased 64
  • 1
    One, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 48 - director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 58 - secretary → ME
  • 3
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 59 - secretary → ME
  • 4
    MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
    235 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2006-07-05
    IIF 49 - director → ME
  • 5
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2013-01-14
    IIF 6 - director → ME
    2007-09-17 ~ 2008-09-30
    IIF 57 - secretary → ME
  • 6
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 52 - secretary → ME
  • 7
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 53 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 17 - director → ME
  • 9
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 40 - director → ME
  • 10
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 3 - director → ME
  • 11
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 5 - director → ME
  • 12
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2003-09-29 ~ 2004-05-06
    IIF 68 - secretary → ME
  • 13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2013-01-14
    IIF 9 - director → ME
    2007-06-20 ~ 2008-09-30
    IIF 92 - secretary → ME
  • 14
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 28 - director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 23 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 79 - secretary → ME
  • 16
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 22 - director → ME
    2004-10-18 ~ 2008-09-30
    IIF 87 - secretary → ME
  • 17
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 34 - director → ME
  • 18
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 32 - director → ME
    2004-10-18 ~ 2008-09-30
    IIF 89 - secretary → ME
  • 19
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2013-01-14
    IIF 36 - director → ME
    2007-06-27 ~ 2008-09-30
    IIF 54 - secretary → ME
  • 20
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2011-07-21 ~ 2012-04-13
    IIF 50 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2007-03-08 ~ 2013-01-14
    IIF 18 - director → ME
    2007-03-08 ~ 2008-09-30
    IIF 83 - secretary → ME
  • 22
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-07-27
    IIF 38 - director → ME
  • 23
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2011-07-27
    IIF 33 - director → ME
    2004-11-03 ~ 2008-09-30
    IIF 86 - secretary → ME
  • 24
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 29 - director → ME
    2005-07-08 ~ 2008-09-30
    IIF 78 - secretary → ME
  • 25
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2013-01-14
    IIF 11 - director → ME
    2006-02-22 ~ 2008-09-30
    IIF 71 - secretary → ME
  • 26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 14 - director → ME
    2007-08-31 ~ 2008-09-30
    IIF 80 - secretary → ME
  • 27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 27 - director → ME
    2007-08-31 ~ 2008-09-30
    IIF 70 - secretary → ME
  • 28
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-01-14
    IIF 8 - director → ME
  • 29
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-01-14
    IIF 39 - director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-01-14
    IIF 16 - director → ME
    2007-07-11 ~ 2008-09-30
    IIF 75 - secretary → ME
  • 31
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    IIF 26 - director → ME
    2006-11-17 ~ 2008-09-30
    IIF 84 - secretary → ME
  • 32
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2013-01-14
    IIF 42 - director → ME
  • 33
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 25 - director → ME
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2013-01-14
    IIF 19 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 85 - secretary → ME
  • 35
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2008-07-22
    IIF 47 - director → ME
    2004-03-12 ~ 2008-09-30
    IIF 90 - secretary → ME
  • 36
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 35 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 76 - secretary → ME
  • 37
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 21 - director → ME
    2006-04-04 ~ 2008-09-30
    IIF 95 - secretary → ME
  • 38
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 31 - director → ME
    2006-04-04 ~ 2008-09-30
    IIF 81 - secretary → ME
  • 39
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2013-01-14
    IIF 2 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 13 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 91 - secretary → ME
  • 41
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-07-05 ~ 2012-04-13
    IIF 37 - director → ME
  • 42
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 7 - director → ME
    2003-11-10 ~ 2008-09-30
    IIF 56 - secretary → ME
  • 43
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 1 - director → ME
    2003-11-10 ~ 2008-09-30
    IIF 60 - secretary → ME
  • 44
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-21 ~ 2008-09-30
    IIF 63 - secretary → ME
  • 45
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2013-01-14
    IIF 10 - director → ME
    2007-11-07 ~ 2008-09-30
    IIF 55 - secretary → ME
  • 46
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-23 ~ 2013-01-14
    IIF 12 - director → ME
  • 47
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2008-01-24
    IIF 44 - director → ME
    2007-07-11 ~ 2008-09-30
    IIF 96 - secretary → ME
  • 48
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 15 - director → ME
  • 49
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 4 - director → ME
    2003-08-08 ~ 2008-09-30
    IIF 94 - secretary → ME
  • 50
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
    One, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2009-10-15
    IIF 43 - director → ME
    2007-08-31 ~ 2008-09-30
    IIF 62 - secretary → ME
  • 51
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 20 - director → ME
    2005-05-03 ~ 2008-09-30
    IIF 77 - secretary → ME
  • 52
    30 Old Bailey, London, England
    Corporate (3 parents)
    Officer
    2023-09-15 ~ 2024-05-24
    IIF 67 - director → ME
  • 53
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2024-05-24
    IIF 66 - director → ME
  • 54
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 88 - secretary → ME
  • 55
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    IIF 93 - secretary → ME
  • 56
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 69 - secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 74 - secretary → ME
  • 58
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 82 - secretary → ME
  • 59
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 72 - secretary → ME
  • 60
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 65 - secretary → ME
  • 61
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 61 - secretary → ME
  • 62
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 46 - director → ME
    2007-06-06 ~ 2008-06-18
    IIF 51 - secretary → ME
  • 63
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 45 - director → ME
    2007-06-06 ~ 2008-06-18
    IIF 64 - secretary → ME
  • 64
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2013-01-14
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.