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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
Individuals in focus

Shepherd, Olivia Ann

child relation
Offspring entities and appointments 55
  • 1
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 35 - Secretary → ME
  • 2
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (34 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
    1 More London Place, London
    Dissolved Corporate (21 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
    1 More London Place, London
    Liquidation Corporate (71 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 09316859... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    MACQUARIE (EUROPE) NOMINEES LIMITED
    06612064
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 34 - Secretary → ME
  • 8
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 BR018366... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 52 - Secretary → ME
  • 9
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 46 - Secretary → ME
  • 10
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 40 - Secretary → ME
  • 11
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 4 - Secretary → ME
  • 12
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    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
    1 More London Place, London
    Liquidation Corporate (26 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
    1 More London Place, London
    Liquidation Corporate (17 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
    1 More London Place, London
    Liquidation Corporate (19 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
    SOLAR GATEWAY LIMITED - 2012-03-23
    1 More London Place, London
    Dissolved Corporate (17 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
    1 More London Place, London
    Dissolved Corporate (14 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
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 44 - Secretary → ME
  • 19
    MACQUARIE ENERGY LEASING LIMITED
    - now 08253776
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 14 - Secretary → ME
  • 20
    MACQUARIE EURO LIMITED
    07713808 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 5 - Secretary → ME
  • 21
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 9 - Secretary → ME
  • 22
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2014-03-14 ~ 2016-12-16
    IIF 31 - Secretary → ME
  • 23
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 24
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 7 - Secretary → ME
  • 25
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 13 - Secretary → ME
  • 26
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 30 - Secretary → ME
  • 27
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 06357976... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 26 - Secretary → ME
  • 28
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 07032532... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 38 - Secretary → ME
  • 29
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 1 - Secretary → ME
  • 30
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 16027164
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 29 - Secretary → ME
  • 31
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 17 - Secretary → ME
  • 32
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574
    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
    2013-12-20 ~ 2016-12-16
    IIF 42 - Secretary → ME
  • 33
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 41 - Secretary → ME
  • 34
    MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
    09612439
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-05-28 ~ 2016-12-16
    IIF 45 - Secretary → ME
  • 35
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2014-03-07 ~ 2016-12-16
    IIF 3 - Secretary → ME
  • 36
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 24 - Secretary → ME
  • 37
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 12 - Secretary → ME
  • 38
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 20 - Secretary → ME
  • 39
    MACQUARIE LEASING (UK) LIMITED
    02997799
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 39 - Secretary → ME
  • 40
    MACQUARIE LEASING LIMITED
    05867292
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 21 - Secretary → ME
  • 41
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378... (more)
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 42
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 09794737... (more)
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 18 - Secretary → ME
  • 43
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 09794737... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (15 parents)
    Officer
    2014-06-03 ~ 2016-12-16
    IIF 27 - Secretary → ME
  • 44
    MACQUARIE METERS 5 (UK) LIMITED
    09794737 04920378... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2016-12-16
    IIF 47 - Secretary → ME
  • 45
    MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
    10154157
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-28 ~ 2016-12-16
    IIF 53 - Secretary → ME
  • 46
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 47
    MACQUARIE PHYSICAL COMMODITIES UK LIMITED
    09995266
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 48
    MACQUARIE RESTORATIONS LIMITED
    07055620
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 16 - Secretary → ME
  • 49
    MACQUARIE SPECIALISED ASSET SERVICES LIMITED - now
    FULFILMENT SERVICES LIMITED
    - 2020-08-20 09699834
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-23 ~ 2016-12-16
    IIF 43 - Secretary → ME
  • 50
    MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
    10325961
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-11 ~ 2016-12-16
    IIF 48 - Secretary → ME
  • 51
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 8 - Secretary → ME
  • 52
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363
    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
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 33 - Secretary → ME
  • 53
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-02-17 ~ 2016-12-16
    IIF 6 - Secretary → ME
  • 54
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 55 - Secretary → ME
  • 55
    UK PPP INVESTMENTS GP LIMITED
    09316859 09317300... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    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 9 February 2026 and licensed under the Open Government Licence v3.0.