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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tallentire, Robert John

child relation
Offspring entities and appointments
Active 2
  • 1
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 71 - Director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 87 - Director → ME
Ceased 64
  • 1
    One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 94 - Director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 9 - Secretary → ME
  • 3
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 10 - Secretary → ME
  • 4
    MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
    235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2006-07-05
    IIF 95 - Director → ME
  • 5
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2013-01-14
    IIF 55 - Director → ME
    2007-09-17 ~ 2008-09-30
    IIF 8 - Secretary → ME
  • 6
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 2 - Secretary → ME
  • 7
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 4 - Secretary → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 65 - Director → ME
  • 9
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 49 - Director → ME
  • 10
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 52 - Director → ME
  • 11
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 54 - Director → ME
  • 12
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2003-09-29 ~ 2004-05-06
    IIF 44 - Secretary → ME
  • 13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2013-01-14
    IIF 58 - Director → ME
    2007-06-20 ~ 2008-09-30
    IIF 39 - Secretary → ME
  • 14
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 75 - Director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 70 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 27 - Secretary → ME
  • 16
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 69 - Director → ME
    2004-10-18 ~ 2008-09-30
    IIF 34 - Secretary → ME
  • 17
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 81 - Director → ME
  • 18
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 79 - Director → ME
    2004-10-18 ~ 2008-09-30
    IIF 36 - Secretary → ME
  • 19
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ 2013-01-14
    IIF 83 - Director → ME
    2007-06-27 ~ 2008-09-30
    IIF 5 - Secretary → ME
  • 20
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    2011-07-21 ~ 2012-04-13
    IIF 96 - Director → ME
  • 21
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2007-03-08 ~ 2013-01-14
    IIF 48 - Director → ME
    2007-03-08 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 22
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-07-27
    IIF 85 - Director → ME
  • 23
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ 2011-07-27
    IIF 80 - Director → ME
    2004-11-03 ~ 2008-09-30
    IIF 33 - Secretary → ME
  • 24
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 76 - Director → ME
    2005-07-08 ~ 2008-09-30
    IIF 26 - Secretary → ME
  • 25
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2013-01-14
    IIF 60 - Director → ME
    2006-02-22 ~ 2008-09-30
    IIF 19 - Secretary → ME
  • 26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 63 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 28 - Secretary → ME
  • 27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 74 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 18 - Secretary → ME
  • 28
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-01-14
    IIF 57 - Director → ME
  • 29
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-01-14
    IIF 86 - Director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-01-14
    IIF 64 - Director → ME
    2007-07-11 ~ 2008-09-30
    IIF 23 - Secretary → ME
  • 31
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    IIF 73 - Director → ME
    2006-11-17 ~ 2008-09-30
    IIF 31 - Secretary → ME
  • 32
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    2006-03-24 ~ 2013-01-14
    IIF 88 - Director → ME
  • 33
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 72 - Director → ME
    2004-07-31 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 34
    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 (4 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2013-01-14
    IIF 66 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 32 - Secretary → ME
  • 35
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2008-07-22
    IIF 93 - Director → ME
    2004-03-12 ~ 2008-09-30
    IIF 37 - Secretary → ME
  • 36
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 82 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 24 - Secretary → ME
  • 37
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 68 - Director → ME
    2006-04-04 ~ 2008-09-30
    IIF 42 - Secretary → ME
  • 38
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 78 - Director → ME
    2006-04-04 ~ 2008-09-30
    IIF 29 - Secretary → ME
  • 39
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2009-09-08 ~ 2013-01-14
    IIF 51 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 62 - Director → ME
    2003-08-28 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 41
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2012-04-13
    IIF 84 - Director → ME
  • 42
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 56 - Director → ME
    2003-11-10 ~ 2008-09-30
    IIF 7 - Secretary → ME
  • 43
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 50 - Director → ME
    2003-11-10 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 44
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 45
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ 2013-01-14
    IIF 59 - Director → ME
    2007-11-07 ~ 2008-09-30
    IIF 6 - Secretary → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2013-01-14
    IIF 61 - Director → ME
  • 47
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2008-01-24
    IIF 90 - Director → ME
    2007-07-11 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 48
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 47 - Director → ME
  • 49
    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 (4 parents, 14 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 53 - Director → ME
    2003-08-08 ~ 2008-09-30
    IIF 41 - Secretary → ME
  • 50
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
    One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ 2009-10-15
    IIF 89 - Director → ME
    2007-08-31 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 51
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 67 - Director → ME
    2005-05-03 ~ 2008-09-30
    IIF 25 - Secretary → ME
  • 52
    30 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2024-05-24
    IIF 46 - Director → ME
  • 53
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-22 ~ 2024-05-24
    IIF 45 - Director → ME
  • 54
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 35 - Secretary → ME
  • 55
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    IIF 40 - Secretary → ME
  • 56
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 17 - Secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 22 - Secretary → ME
  • 58
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 30 - Secretary → ME
  • 59
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 20 - Secretary → ME
  • 60
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 16 - Secretary → ME
  • 61
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 12 - Secretary → ME
  • 62
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 92 - Director → ME
    2007-06-06 ~ 2008-06-18
    IIF 1 - Secretary → ME
  • 63
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2007-10-03
    IIF 91 - Director → ME
    2007-06-06 ~ 2008-06-18
    IIF 15 - Secretary → ME
  • 64
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-31 ~ 2013-01-14
    IIF 77 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.