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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

Tallentire, Robert John

child relation
Offspring entities and appointments 79
  • 1
    AIRPORT RESOURCING LIMITED
    07032556
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 60 - Director → ME
  • 2
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 80 - Secretary → ME
  • 3
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (35 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 81 - Secretary → ME
  • 4
    CHARTER HALL REAL ESTATE EUROPE LIMITED - now
    MACQUARIE REAL ESTATE EUROPE LIMITED
    - 2010-04-17 05779777
    235 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-12 ~ 2006-07-05
    IIF 61 - Director → ME
  • 5
    CHEERYBLE DEVELOPMENTS LIMITED - now
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
    - 2014-03-11 06373185
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-17 ~ 2013-01-14
    IIF 22 - Director → ME
    2007-09-17 ~ 2008-09-30
    IIF 79 - Secretary → ME
  • 6
    DESPEN BAYLE LIMITED
    05843681
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-12 ~ 2008-10-31
    IIF 15 - Director → ME
  • 7
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 64 - Secretary → ME
  • 8
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 72 - Secretary → ME
  • 9
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 32 - Director → ME
  • 10
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Dissolved Corporate (73 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 13 - Director → ME
  • 11
    GOONZARAN BLUEBELL FUNDING LIMITED
    - now 05481707
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 19 - Director → ME
  • 12
    GOONZARAN BLUEBELL LEASING LIMITED
    - now 05473771
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 21 - Director → ME
  • 13
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED
    - 2003-09-29 04866247
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2004-05-06
    IIF 90 - Secretary → ME
  • 14
    MACQUARIE (RUKH) LIMITED
    - now 05504362
    RADIO UK HOLDINGS LIMITED
    - 2008-10-21 05504362
    PEERPORT LIMITED
    - 2005-07-13 05504362
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 6 - Director → ME
    2005-07-13 ~ 2008-09-30
    IIF 68 - Secretary → ME
  • 15
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-06-21 ~ 2013-01-14
    IIF 25 - Director → ME
    2007-06-20 ~ 2008-09-30
    IIF 113 - Secretary → ME
  • 16
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 42 - Director → ME
  • 17
    MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED
    06517216
    Level 25 Citypoint 1 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    IIF 76 - Secretary → ME
  • 18
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 37 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 101 - Secretary → ME
  • 19
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 5 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 66 - Secretary → ME
  • 20
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED
    - 2004-10-18 05259474
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 36 - Director → ME
    2004-10-18 ~ 2008-09-30
    IIF 108 - Secretary → ME
  • 21
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 48 - Director → ME
  • 22
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED
    - 2004-10-18 05259503
    1 More London Place, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 46 - Director → ME
    2004-10-18 ~ 2008-09-30
    IIF 110 - Secretary → ME
  • 23
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-27 ~ 2013-01-14
    IIF 50 - Director → ME
    2007-06-27 ~ 2008-09-30
    IIF 73 - Secretary → ME
  • 24
    MACQUARIE EURO LIMITED
    07713808 03704031... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2011-07-21 ~ 2012-04-13
    IIF 62 - Director → ME
  • 25
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-23 ~ 2011-07-27
    IIF 51 - Director → ME
  • 26
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 4 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 69 - Secretary → ME
  • 27
    MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
    06395646
    Level 25 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 1 - Director → ME
  • 28
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    DRAGONREALM LIMITED
    - 2004-11-03 05259497
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ 2011-07-27
    IIF 47 - Director → ME
    2004-11-03 ~ 2008-09-30
    IIF 107 - Secretary → ME
  • 29
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED
    - 2005-07-08 05488013
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 43 - Director → ME
    2005-07-08 ~ 2008-09-30
    IIF 100 - Secretary → ME
  • 30
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2013-01-14
    IIF 27 - Director → ME
    2006-02-22 ~ 2008-09-30
    IIF 93 - Secretary → ME
  • 31
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 30 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 32
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 07032532... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 41 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 92 - Secretary → ME
  • 33
    MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
    07032532 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2013-01-14
    IIF 24 - Director → ME
  • 34
    MACQUARIE GROUP INVESTMENTS (UK) LIMITED
    06373218 05259497... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 11 - Director → ME
    2007-09-17 ~ 2008-09-30
    IIF 77 - Secretary → ME
  • 35
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-01-14
    IIF 52 - Director → ME
  • 36
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-01-14
    IIF 31 - Director → ME
    2007-07-11 ~ 2008-09-30
    IIF 97 - Secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881 03704031
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 200 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    IIF 40 - Director → ME
    2006-11-17 ~ 2008-09-30
    IIF 105 - Secretary → ME
  • 38
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-24 ~ 2013-01-14
    IIF 54 - Director → ME
  • 39
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED
    - 2004-08-03 04125302
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 39 - Director → ME
    2004-07-31 ~ 2008-09-30
    IIF 95 - Secretary → ME
  • 40
    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
    2005-10-27 ~ 2013-01-14
    IIF 33 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 106 - Secretary → ME
  • 41
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED
    - 2004-03-12 04957256
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2008-07-22
    IIF 59 - Director → ME
    2004-03-12 ~ 2008-09-30
    IIF 111 - Secretary → ME
  • 42
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    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
    2005-10-20 ~ 2013-01-14
    IIF 49 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 98 - Secretary → ME
  • 43
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED
    - 2006-08-16 05582630
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 35 - Director → ME
    2006-04-04 ~ 2008-09-30
    IIF 116 - Secretary → ME
  • 44
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
    - 2006-08-16 05708696
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 45 - Director → ME
    2006-04-04 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 45
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05582630... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2013-01-14
    IIF 18 - Director → ME
  • 46
    MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
    - now 05487970 06146573... (more)
    RAZORBACK LIMITED
    - 2005-08-12 05487970
    Level 30 City Point, 1 Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 2 - Director → ME
    2005-08-12 ~ 2008-09-30
    IIF 74 - Secretary → ME
  • 47
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 29 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 112 - Secretary → ME
  • 48
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 09794737... (more)
    AMREXCO LIMITED
    - 2003-11-10 04921203
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 23 - Director → ME
    2003-11-10 ~ 2008-09-30
    IIF 78 - Secretary → ME
  • 49
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED
    - 2003-11-10 04920378
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 17 - Director → ME
    2003-11-10 ~ 2008-09-30
    IIF 82 - Secretary → ME
  • 50
    MACQUARIE NOMINEES LIMITED
    06697718
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 51
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
    - 2007-08-30 06349353
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-21 ~ 2008-09-30
    IIF 85 - Secretary → ME
  • 52
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED
    - 2008-01-11 06421191
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-07 ~ 2013-01-14
    IIF 26 - Director → ME
    2007-11-07 ~ 2008-09-30
    IIF 75 - Secretary → ME
  • 53
    MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
    04535338 09457141
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 3 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 67 - Secretary → ME
  • 54
    MACQUARIE RESTORATIONS LIMITED
    07055620
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-23 ~ 2013-01-14
    IIF 28 - Director → ME
  • 55
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906 01802574
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906 03704031... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-01-24
    IIF 56 - Director → ME
    2007-07-11 ~ 2008-09-30
    IIF 117 - Secretary → ME
  • 56
    MACQUARIE SECURITIES (UK) LIMITED
    07283920 01802574... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 57
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 9 - Director → ME
  • 58
    MACQUARIE TRUSTEES LIMITED
    06697750
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 53 - Director → ME
  • 59
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    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
    2005-10-19 ~ 2013-01-14
    IIF 20 - Director → ME
    2003-08-08 ~ 2008-09-30
    IIF 115 - Secretary → ME
  • 60
    MAPGH3 LIMITED - now
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 07032532... (more)
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2009-10-15
    IIF 55 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 84 - Secretary → ME
  • 61
    MAYVEN UK LIMITED
    - now 05842104
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Level 35 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-09 ~ 2006-06-19
    IIF 16 - Director → ME
    2008-01-28 ~ dissolved
    IIF 8 - Director → ME
    2007-12-20 ~ 2008-09-30
    IIF 65 - Secretary → ME
  • 62
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 34 - Director → ME
    2005-05-03 ~ 2008-09-30
    IIF 99 - Secretary → ME
  • 63
    MGUIGP LIMITED
    - now 05622726
    MACQUARIE GLOBAL UTILITY INVESTMENTS GP LIMITED
    - 2009-06-26 05622726 LP011165
    JARMIST LIMITED
    - 2006-02-06 05622726
    Level 35 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 64
    MIZUHO EMEA CORPORATE SERVICES LIMITED
    15140310
    30 Old Bailey, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ 2024-05-24
    IIF 89 - Director → ME
  • 65
    MIZUHO INTERNATIONAL PLC
    - now 01203696 02111213
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2018-10-22 ~ 2024-05-24
    IIF 88 - Director → ME
  • 66
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED
    - 2006-04-06 05754555 05778635... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 109 - Secretary → ME
  • 67
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    IIF 114 - Secretary → ME
  • 68
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED
    - 2006-04-06 05759561 05754547... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 91 - Secretary → ME
  • 69
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2007-03-08 ~ 2013-01-14
    IIF 10 - Director → ME
    2007-03-08 ~ 2008-09-30
    IIF 71 - Secretary → ME
  • 70
    MXMM 6 LIMITED - now
    MACQUARIE MM6 LIMITED
    - 2009-06-23 06454139
    Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-28 ~ 2008-09-30
    IIF 70 - Secretary → ME
  • 71
    ONSTREAM METERS LIMITED - now
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Level 4, 16 Blossom Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-05 ~ 2012-04-13
    IIF 12 - Director → ME
  • 72
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 96 - Secretary → ME
  • 73
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 104 - Secretary → ME
  • 74
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED
    - 2007-10-18 06221084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 94 - Secretary → ME
  • 75
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 87 - Secretary → ME
  • 76
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 83 - Secretary → ME
  • 77
    STORAGE UK SPV1 LIMITED - now
    MACQUARIE STORAGE UK SPV 1 LIMITED
    - 2010-01-04 06271294 06271271
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 58 - Director → ME
    2007-06-06 ~ 2008-06-18
    IIF 63 - Secretary → ME
  • 78
    STORAGE UK SPV2 LIMITED - now
    MACQUARIE STORAGE UK SPV 2 LIMITED
    - 2010-01-04 06271271 06271294
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 57 - Director → ME
    2007-06-06 ~ 2008-06-18
    IIF 86 - Secretary → ME
  • 79
    TRISTONE CAPITAL LIMITED
    - now 05366079
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-31 ~ 2013-01-14
    IIF 44 - Director → ME

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