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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

Greenfield, James William

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 111
  • 1
    icon of address One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2009-10-15
    IIF 17 - Secretary → ME
  • 2
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 33 - Secretary → ME
  • 3
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2014-04-17
    IIF 44 - Secretary → ME
  • 4
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 55 - Secretary → ME
  • 5
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 61 - Secretary → ME
  • 6
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 24 - Secretary → ME
  • 7
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 54 - Secretary → ME
  • 8
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 53 - Secretary → ME
  • 9
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 47 - Secretary → ME
  • 10
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 64 - Secretary → ME
  • 11
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    SHIMPORT LIMITED - 1980-12-31
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 67 - Secretary → ME
  • 12
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    ESROM 128 LIMITED - 1992-09-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 48 - Secretary → ME
  • 13
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 40 - Secretary → ME
  • 14
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2013-05-03
    IIF 22 - Secretary → ME
  • 15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2013-05-03
    IIF 3 - Secretary → ME
  • 16
    MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-12 ~ 2010-03-01
    IIF 1 - Secretary → ME
  • 17
    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 ~ 2013-05-03
    IIF 5 - Secretary → ME
  • 18
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 30 - Secretary → ME
  • 19
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 63 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-02-27
    IIF 84 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2012-02-27
    IIF 11 - Secretary → ME
  • 22
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-02-27
    IIF 82 - Secretary → ME
  • 23
    HALLCO 1152 LIMITED - 2005-05-04
    icon of address Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-27
    IIF 110 - Secretary → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2013-05-03
    IIF 76 - Secretary → ME
  • 25
    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 ~ 2013-05-03
    IIF 113 - Secretary → ME
  • 26
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 51 - Secretary → ME
  • 27
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 26 - Secretary → ME
  • 28
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 37 - Secretary → ME
  • 29
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 38 - Secretary → ME
  • 30
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 45 - Secretary → ME
  • 31
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 57 - Secretary → ME
  • 32
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 25 - Secretary → ME
  • 33
    FLOWERBRICK LIMITED - 2004-10-14
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 60 - Secretary → ME
  • 34
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 31 - Secretary → ME
  • 35
    EVER 1928 LIMITED - 2002-10-28
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 50 - Secretary → ME
  • 36
    HERODALE LIMITED - 1998-09-29
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 59 - Secretary → ME
  • 37
    ADIT ONE LIMITED - 1999-04-29
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 36 - Secretary → ME
  • 38
    OAK DEDICATED LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 35 - Secretary → ME
  • 39
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 69 - Secretary → ME
  • 40
    LIMIT (NO.8) LIMITED - 1998-10-01
    OAK DEDICATED TWO LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 23 - Secretary → ME
  • 41
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 49 - Secretary → ME
  • 42
    PACKCHANCE LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 72 - Secretary → ME
  • 43
    ORDERFOLDER LIMITED - 2004-10-07
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 39 - Secretary → ME
  • 44
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 58 - Secretary → ME
  • 45
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 27 - Secretary → ME
  • 46
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 29 - Secretary → ME
  • 47
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 32 - Secretary → ME
  • 48
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 66 - Secretary → ME
  • 49
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 46 - Secretary → ME
  • 50
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 68 - Secretary → ME
  • 51
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 34 - Secretary → ME
  • 52
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 62 - Secretary → ME
  • 53
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2013-05-03
    IIF 10 - Secretary → ME
  • 54
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2013-05-03
    IIF 96 - Secretary → ME
  • 55
    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 ~ 2013-05-03
    IIF 107 - Secretary → ME
  • 56
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-05-03
    IIF 75 - Secretary → ME
  • 57
    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 2007-07-17 ~ 2013-05-03
    IIF 93 - Secretary → ME
  • 58
    GLOBEDIRECT LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-05-03
    IIF 89 - Secretary → ME
  • 59
    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 ~ 2013-05-03
    IIF 78 - Secretary → ME
  • 60
    CAPITALMART LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2013-05-03
    IIF 103 - Secretary → ME
  • 61
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    SOLAR GATEWAY LIMITED - 2012-03-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2013-05-03
    IIF 101 - Secretary → ME
  • 62
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2013-05-03
    IIF 114 - Secretary → ME
  • 63
    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 2012-10-15 ~ 2013-05-03
    IIF 80 - Secretary → ME
  • 64
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2013-05-03
    IIF 91 - Secretary → ME
  • 65
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    IIF 85 - Secretary → ME
  • 66
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2013-05-03
    IIF 73 - Secretary → ME
  • 67
    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 ~ 2013-05-03
    IIF 8 - Secretary → ME
  • 68
    DRAGONREALM LIMITED - 2004-11-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2013-05-03
    IIF 77 - Secretary → ME
  • 69
    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 2007-08-23 ~ 2013-05-03
    IIF 88 - Secretary → ME
  • 70
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    IIF 87 - Secretary → ME
  • 71
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-05-03
    IIF 104 - Secretary → ME
  • 72
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-05-03
    IIF 83 - Secretary → ME
  • 73
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2013-05-03
    IIF 9 - Secretary → ME
  • 74
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2013-05-03
    IIF 111 - Secretary → ME
  • 75
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2013-05-03
    IIF 109 - Secretary → ME
  • 76
    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 2007-08-20 ~ 2013-05-03
    IIF 97 - Secretary → ME
  • 77
    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 2007-08-23 ~ 2013-05-03
    IIF 92 - Secretary → ME
  • 78
    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 2007-08-23 ~ 2013-05-03
    IIF 100 - Secretary → ME
  • 79
    INVESTOREALM LIMITED - 2004-03-12
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2013-05-03
    IIF 95 - Secretary → ME
  • 80
    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 2007-09-27 ~ 2013-05-03
    IIF 99 - Secretary → ME
  • 81
    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 2007-08-28 ~ 2013-05-03
    IIF 106 - Secretary → ME
  • 82
    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 2007-08-28 ~ 2013-05-03
    IIF 86 - Secretary → ME
  • 83
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2013-05-03
    IIF 81 - Secretary → ME
  • 84
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-05-03
    IIF 98 - Secretary → ME
  • 85
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2013-05-03
    IIF 90 - Secretary → ME
  • 86
    AMREXCO LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2013-05-03
    IIF 20 - Secretary → ME
  • 87
    SENATESTAR LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2013-05-03
    IIF 21 - Secretary → ME
  • 88
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2013-05-03
    IIF 94 - Secretary → ME
  • 89
    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 2008-09-30 ~ 2013-05-03
    IIF 4 - Secretary → ME
  • 90
    SOPHIE LIMITED - 2008-01-11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2013-05-03
    IIF 13 - Secretary → ME
  • 91
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-05-03
    IIF 102 - Secretary → ME
  • 92
    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 ~ 2013-05-03
    IIF 79 - Secretary → ME
  • 93
    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 ~ 2013-05-03
    IIF 105 - Secretary → ME
  • 94
    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 2007-08-30 ~ 2013-05-03
    IIF 108 - Secretary → ME
  • 95
    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 2013-01-04 ~ 2013-05-03
    IIF 74 - Secretary → ME
  • 96
    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 16 - Secretary → ME
  • 97
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 42 - Secretary → ME
  • 98
    MINMAR (532) LIMITED - 2000-09-28
    SHELTER DEDICATED LIMITED - 2005-02-22
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 28 - Secretary → ME
  • 99
    FOSSILDRIFT LIMITED - 1998-01-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 56 - Secretary → ME
  • 100
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 43 - Secretary → ME
  • 101
    CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2014-11-26
    IIF 71 - Secretary → ME
  • 102
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2012-02-27
    IIF 12 - Secretary → ME
  • 103
    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 ~ 2008-06-18
    IIF 18 - Secretary → ME
  • 104
    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 ~ 2008-06-18
    IIF 19 - Secretary → ME
  • 105
    icon of address Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2011-12-06
    IIF 6 - Secretary → ME
  • 106
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 65 - Secretary → ME
  • 107
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    MINMAR (28) LIMITED - 1987-11-20
    TRENWICK UK PLC - 2005-08-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 70 - Secretary → ME
  • 108
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 41 - Secretary → ME
  • 109
    RIGHTPAGE LIMITED - 2005-07-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2013-05-03
    IIF 14 - Secretary → ME
  • 110
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,607,461 GBP2024-03-31
    Officer
    icon of calendar 2007-09-03 ~ 2010-11-19
    IIF 2 - Secretary → ME
  • 111
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CHARRINGTON (962) LIMITED - 2008-12-02
    FACTORSLOT LIMITED - 1991-03-05
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    IIF 52 - Secretary → ME

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