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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
child relation
Offspring entities and appointments 55
  • 1
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 35 - Secretary → ME
  • 2
    CAPITAL METERS LIMITED
    04800317
    Active Corporate (35 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 22 - Secretary → ME
  • 3
    CHEERYBLE DEVELOPMENTS LIMITED
    - now 06373185
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
    - 2014-03-11 06373185
    Dissolved Corporate (23 parents)
    Officer
    2013-12-06 ~ 2016-12-16
    IIF 10 - Secretary → ME
  • 4
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    Dissolved Corporate (73 parents)
    Officer
    2013-12-23 ~ 2016-12-16
    IIF 50 - Secretary → ME
  • 5
    HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
    - now 09317300
    UK PPP INVESTMENTS LP LIMITED
    - 2015-02-24 09317300 LP016335... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-12-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    MACQUARIE (EUROPE) NOMINEES LIMITED
    06612064
    Dissolved Corporate (13 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 34 - Secretary → ME
  • 8
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 FC033281... (more)
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 52 - Secretary → ME
  • 9
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141 04535338
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 46 - Secretary → ME
  • 10
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307 08248121
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 40 - Secretary → ME
  • 11
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 4 - Secretary → ME
  • 12
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Active Corporate (42 parents)
    Officer
    2016-09-22 ~ 2016-12-16
    IIF 28 - Secretary → ME
  • 13
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2016-12-16
    IIF 15 - Secretary → ME
  • 14
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 23 - Secretary → ME
  • 15
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED - 2004-10-18
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 2 - Secretary → ME
  • 16
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862 02997799
    SOLAR GATEWAY LIMITED - 2012-03-23
    Dissolved Corporate (19 parents)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 32 - Secretary → ME
  • 17
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
    - 2017-06-01 08253764
    Dissolved Corporate (16 parents)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 25 - Secretary → ME
  • 18
    MACQUARIE CORPORATE GP (UK) LIMITED
    - now 09648758
    UK NPD INVESTMENTS LP LIMITED
    - 2015-09-22 09648758 09648750
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 44 - Secretary → ME
  • 19
    MACQUARIE EURO LIMITED
    07713808 03704031... (more)
    Active Corporate (21 parents)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 5 - Secretary → ME
  • 20
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    Dissolved Corporate (17 parents)
    Officer
    2014-03-14 ~ 2016-12-16
    IIF 31 - Secretary → ME
  • 21
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Dissolved Corporate (13 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 22
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    DRAGONREALM LIMITED - 2004-11-03
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 7 - Secretary → ME
  • 23
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED - 2005-07-08
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 13 - Secretary → ME
  • 24
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 30 - Secretary → ME
  • 25
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 26 - Secretary → ME
  • 26
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357976... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 38 - Secretary → ME
  • 27
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 1 - Secretary → ME
  • 28
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 29 - Secretary → ME
  • 29
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Active Corporate (25 parents)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 17 - Secretary → ME
  • 30
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    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
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 42 - Secretary → ME
  • 31
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 41 - Secretary → ME
  • 32
    MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
    09612439
    Active Corporate (18 parents)
    Officer
    2015-05-28 ~ 2016-12-16
    IIF 45 - Secretary → ME
  • 33
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2014-03-07 ~ 2016-12-16
    IIF 3 - Secretary → ME
  • 34
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 24 - Secretary → ME
  • 35
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 12 - Secretary → ME
  • 36
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 20 - Secretary → ME
  • 37
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 39 - Secretary → ME
  • 38
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378... (more)
    AMREXCO LIMITED - 2003-11-10
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 39
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED - 2003-11-10
    Dissolved Corporate (25 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 18 - Secretary → ME
  • 40
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 04920378... (more)
    Active Corporate (16 parents)
    Officer
    2014-06-03 ~ 2016-12-16
    IIF 27 - Secretary → ME
  • 41
    MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
    10154157
    Dissolved Corporate (7 parents)
    Officer
    2016-04-28 ~ 2016-12-16
    IIF 53 - Secretary → ME
  • 42
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Dissolved Corporate (12 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 43
    MACQUARIE PHYSICAL COMMODITIES UK LIMITED
    09995266
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 44
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Dissolved Corporate (20 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 16 - Secretary → ME
  • 45
    MACQUARIE SPECIALISED ASSET SERVICES LIMITED - now
    FULFILMENT SERVICES LIMITED
    - 2020-08-20 09699834
    Active Corporate (11 parents)
    Officer
    2015-07-23 ~ 2016-12-16
    IIF 43 - Secretary → ME
  • 46
    MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
    10325961
    Dissolved Corporate (8 parents)
    Officer
    2016-08-11 ~ 2016-12-16
    IIF 48 - Secretary → ME
  • 47
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 8 - Secretary → ME
  • 48
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 33 - Secretary → ME
  • 49
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    Dissolved Corporate (34 parents)
    Officer
    2014-02-17 ~ 2016-12-16
    IIF 6 - Secretary → ME
  • 50
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 9 - Secretary → ME
  • 51
    ONSTREAM GROUP LIMITED - now
    MACQUARIE ENERGY LEASING LIMITED
    - 2026-03-17 08253776 05867292
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 14 - Secretary → ME
  • 52
    ONSTREAM HOLDINGS LIMITED - now
    MACQUARIE METERS 5 (UK) LIMITED
    - 2026-03-17 09794737 07361419... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2016-12-16
    IIF 47 - Secretary → ME
  • 53
    ONSTREAM METERS LIMITED - now
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Active Corporate (25 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 21 - Secretary → ME
  • 54
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 55 - Secretary → ME
  • 55
    UK PPP INVESTMENTS GP LIMITED
    09316859 LP016335... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-14 ~ 2016-12-16
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.