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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, John Stuart Hugh

    Related profiles found in government register
  • Roberts, John Stuart Hugh
    New Zealand born in October 1958

    Registered addresses and corresponding companies
    • 10 Beaconsfield Road, Mosman, Sydney 2088, FOREIGN, Australia

      IIF 1 IIF 2
  • Roberts, John Stuart Hugh
    New Zealand banker born in October 1958

    Registered addresses and corresponding companies
  • Roberts, John Stuart Hugh
    New Zealand investment banker born in October 1958

    Registered addresses and corresponding companies
    • Flat 3, 186-190 Bishopsgate, London, EC2M 4NR

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AIRPORTS (UK) NO.2 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED
    - 2001-11-23 04283572
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2001-11-23 ~ 2004-02-03
    IIF 16 - Director → ME
  • 2
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2005-01-31
    IIF 26 - Director → ME
  • 3
    BRISTOL AIRPORT (UK) NO 1 LIMITED - now
    MACQUARIE AIRPORTS (UK) LIMITED
    - 2009-09-02 04085967 05403024... (more)
    USUALSILVER LIMITED
    - 2000-12-15 04085967
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2004-02-03
    IIF 14 - Director → ME
  • 4
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2001-09-20
    IIF 7 - Director → ME
  • 5
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2000-03-17 ~ 2001-09-20
    IIF 17 - Director → ME
  • 6
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED
    - 2000-08-03 03997991 03816638... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-07-25 ~ 2003-07-23
    IIF 19 - Director → ME
  • 7
    INNISFREE MODUS LIMITED - now
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
    - 2001-02-22 03871254
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-02-08 ~ 2001-02-16
    IIF 10 - Director → ME
  • 8
    LAING INVESTMENTS GREENWICH LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED
    - 1999-11-17 03074537 04104671... (more)
    KVAERNER INVESTMENTS LIMITED
    - 1999-11-10 03074537
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 20 - Director → ME
  • 9
    MACQUARIE CAPITAL (EUROPE) LIMITED - now
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2002-01-31 ~ 2003-10-16
    IIF 25 - Director → ME
  • 10
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-31 ~ 2003-09-29
    IIF 2 - Director → ME
  • 11
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-15 ~ 2003-09-29
    IIF 1 - Director → ME
  • 12
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
    - 2002-05-16 03976881
    PRECIS (1879) LIMITED
    - 2000-06-15 03976881 03873737... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 200 offsprings)
    Officer
    2000-06-08 ~ 2003-07-23
    IIF 8 - Director → ME
  • 13
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2003-09-05
    IIF 23 - Director → ME
  • 14
    MACQUARIE INVESTMENTS (UK) LIMITED - now
    MACQUARIE PH (UK) LIMITED
    - 2003-07-11 04104671
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2002-05-02 ~ 2002-09-16
    IIF 15 - Director → ME
  • 15
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2003-09-29
    IIF 24 - Director → ME
  • 16
    MACQUARIE UK HOLDINGS LIMITED - now
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    MACQUARIE CORPORATE FINANCE (UK) LIMITED
    - 2001-05-01 02579363 06863307... (more)
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2001-03-15 ~ 2003-06-13
    IIF 12 - Director → ME
  • 17
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED
    - 2000-11-03 04017771 04017777... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2003-07-23
    IIF 4 - Director → ME
  • 18
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2001-02-21
    IIF 6 - Director → ME
  • 19
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2000-03-28 ~ 2001-02-21
    IIF 13 - Director → ME
  • 20
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2000-01-24 ~ 2003-07-09
    IIF 18 - Director → ME
  • 21
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2001-02-16
    IIF 22 - Director → ME
  • 22
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-03-23 ~ 2001-02-16
    IIF 9 - Director → ME
  • 23
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED
    - 1999-11-10 01540913
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1999-10-29 ~ 2003-07-23
    IIF 21 - Director → ME
  • 24
    TIDEFAST LIMITED
    04085972
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2000-12-13 ~ 2002-02-25
    IIF 3 - Director → ME
  • 25
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2003-07-23
    IIF 5 - Director → ME
  • 26
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED
    - 2000-09-26 04006930 04108441... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2003-07-23
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.