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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

Greenfield, James William

child relation
Offspring entities and appointments 133
  • 1
    AIRPORT RESOURCING LIMITED
    07032556
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 65 - Secretary → ME
  • 2
    ARCHER DEDICATED LIMITED
    - now 02981074
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Dissolved Corporate (40 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 80 - Secretary → ME
  • 3
    ARISTA INSURANCE LIMITED
    - now 05938669
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    Dissolved Corporate (28 parents)
    Officer
    2013-10-01 ~ 2014-04-17
    IIF 91 - Secretary → ME
  • 4
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Dissolved Corporate (43 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 102 - Secretary → ME
  • 5
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004 07702351... (more)
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 108 - Secretary → ME
  • 6
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647 08224651
    Active Corporate (19 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 71 - Secretary → ME
  • 7
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Active Corporate (20 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 101 - Secretary → ME
  • 8
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Active Corporate (34 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 100 - Secretary → ME
  • 9
    CANOPIUS EUROPE LIMITED
    07588156
    Active Corporate (19 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 94 - Secretary → ME
  • 10
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 111 - Secretary → ME
  • 11
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Active Corporate (111 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 114 - Secretary → ME
  • 12
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Active Corporate (58 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 95 - Secretary → ME
  • 13
    CANOPIUS UK SPECIALTY LIMITED
    - now 00743268
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Dissolved Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 87 - Secretary → ME
  • 14
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 60 - Secretary → ME
  • 15
    CAPITAL METERS LIMITED
    04800317
    Active Corporate (35 parents)
    Officer
    2007-08-22 ~ 2013-05-03
    IIF 15 - Secretary → ME
  • 16
    CHARTER HALL REAL ESTATE EUROPE LIMITED - now
    MACQUARIE REAL ESTATE EUROPE LIMITED
    - 2010-04-17 05779777
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2010-03-01
    IIF 1 - Secretary → ME
  • 17
    CHEERYBLE DEVELOPMENTS LIMITED - now
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
    - 2014-03-11 06373185
    Dissolved Corporate (23 parents)
    Officer
    2007-09-17 ~ 2013-05-03
    IIF 24 - Secretary → ME
  • 18
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 77 - Secretary → ME
  • 19
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Dissolved Corporate (49 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 110 - Secretary → ME
  • 20
    DESPEN BAYLE LIMITED
    05843681
    Dissolved Corporate (15 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    EDWARD VII RESTORATION LIMITED
    06937035
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    ENERGY ASSETS (METERS) 2 LIMITED
    07679087 08158179... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ 2012-02-27
    IIF 126 - Secretary → ME
  • 23
    ENERGY ASSETS (METERS) LIMITED
    06774507 07679087... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 53 - Secretary → ME
  • 24
    ENERGY ASSETS HOLDINGS LIMITED
    - now 06774476
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
    - 2012-02-09 06774476
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 23 - Secretary → ME
  • 25
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    IIF 61 - Secretary → ME
  • 26
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    Dissolved Corporate (40 parents)
    Officer
    2009-11-30 ~ 2013-05-03
    IIF 124 - Secretary → ME
  • 27
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    Dissolved Corporate (73 parents)
    Officer
    2009-11-30 ~ 2013-05-03
    IIF 132 - Secretary → ME
  • 28
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    GOONZARAN BLUEBELL FUNDING LIMITED
    - now 05481707
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 33 - Secretary → ME
  • 30
    GOONZARAN BLUEBELL LEASING LIMITED
    - now 05473771
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 14 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 98 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    Dissolved Corporate (25 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 73 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698... (more)
    Dissolved Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 84 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 85 - Secretary → ME
  • 35
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 92 - Secretary → ME
  • 36
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED - 2003-12-16
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 104 - Secretary → ME
  • 37
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    Dissolved Corporate (25 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 72 - Secretary → ME
  • 38
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED - 2004-10-14
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 107 - Secretary → ME
  • 39
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605... (more)
    Dissolved Corporate (36 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 78 - Secretary → ME
  • 40
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380... (more)
    EVER 1928 LIMITED - 2002-10-28
    Dissolved Corporate (31 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 97 - Secretary → ME
  • 41
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04562605... (more)
    HERODALE LIMITED - 1998-09-29
    Dissolved Corporate (34 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 106 - Secretary → ME
  • 42
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    Dissolved Corporate (42 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 83 - Secretary → ME
  • 43
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    Dissolved Corporate (39 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 82 - Secretary → ME
  • 44
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    Dissolved Corporate (47 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 116 - Secretary → ME
  • 45
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    Dissolved Corporate (39 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 70 - Secretary → ME
  • 46
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    Dissolved Corporate (37 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 96 - Secretary → ME
  • 47
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 119 - Secretary → ME
  • 48
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED - 2004-10-07
    Dissolved Corporate (27 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 86 - Secretary → ME
  • 49
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED - 2004-10-14
    Active Corporate (29 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 105 - Secretary → ME
  • 50
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 74 - Secretary → ME
  • 51
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    Active Corporate (24 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 76 - Secretary → ME
  • 52
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 75 - Secretary → ME
  • 53
    IMPACT UNDERWRITING LIMITED
    03843163
    Dissolved Corporate (28 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 79 - Secretary → ME
  • 54
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Dissolved Corporate (32 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 113 - Secretary → ME
  • 55
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Dissolved Corporate (34 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 93 - Secretary → ME
  • 56
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Dissolved Corporate (32 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 115 - Secretary → ME
  • 57
    KDIB HOLDINGS LIMITED
    06437200
    Active Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 81 - Secretary → ME
  • 58
    LATITUDE FX LIMITED
    06789538
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 59
    LOOK INSURANCE SERVICES LIMITED
    06820801
    Dissolved Corporate (23 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 109 - Secretary → ME
  • 60
    MACQUARIE (EUROPE) NOMINEES LIMITED
    06612064
    Dissolved Corporate (13 parents)
    Officer
    2008-06-05 ~ 2013-05-03
    IIF 48 - Secretary → ME
  • 61
    MACQUARIE (RUKH) LIMITED
    - now 05504362
    RADIO UK HOLDINGS LIMITED
    - 2008-10-21 05504362
    PEERPORT LIMITED - 2005-07-13
    Dissolved Corporate (10 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 62
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-06-20 ~ 2013-05-03
    IIF 41 - Secretary → ME
  • 63
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 55 - Secretary → ME
  • 64
    MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED
    06517216
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 65
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 123 - Secretary → ME
  • 66
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Active Corporate (42 parents)
    Officer
    2007-07-17 ~ 2013-05-03
    IIF 38 - Secretary → ME
  • 67
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Dissolved Corporate (12 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 68
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2013-05-03
    IIF 31 - Secretary → ME
  • 69
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 18 - Secretary → ME
  • 70
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED - 2004-10-18
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 49 - Secretary → ME
  • 71
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862 02997799
    SOLAR GATEWAY LIMITED
    - 2012-03-23 07815862
    Dissolved Corporate (19 parents)
    Officer
    2011-10-19 ~ 2013-05-03
    IIF 128 - Secretary → ME
  • 72
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
    - 2017-06-01 08253764
    Dissolved Corporate (16 parents)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 133 - Secretary → ME
  • 73
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Dissolved Corporate (10 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 74
    MACQUARIE EURO LIMITED
    07713808 03704031... (more)
    Active Corporate (21 parents)
    Officer
    2011-07-21 ~ 2013-05-03
    IIF 35 - Secretary → ME
  • 75
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    Dissolved Corporate (17 parents)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 121 - Secretary → ME
  • 76
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Dissolved Corporate (13 parents)
    Officer
    2009-03-23 ~ 2013-05-03
    IIF 43 - Secretary → ME
  • 77
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Dissolved Corporate (21 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 78
    MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
    06395646
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 79
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    DRAGONREALM LIMITED - 2004-11-03
    Dissolved Corporate (21 parents)
    Officer
    2007-09-26 ~ 2013-05-03
    IIF 16 - Secretary → ME
  • 80
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED - 2005-07-08
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 30 - Secretary → ME
  • 81
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 29 - Secretary → ME
  • 82
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-05-03
    IIF 50 - Secretary → ME
  • 83
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357976... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2013-05-03
    IIF 25 - Secretary → ME
  • 84
    MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
    07032532 06357976... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2013-05-03
    IIF 46 - Secretary → ME
  • 85
    MACQUARIE GROUP INVESTMENTS (UK) LIMITED
    06373218 05259497... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 86
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-05-03
    IIF 130 - Secretary → ME
  • 87
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-05-03
    IIF 58 - Secretary → ME
  • 88
    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
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2007-08-20 ~ 2013-05-03
    IIF 42 - Secretary → ME
  • 89
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Active Corporate (25 parents)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 36 - Secretary → ME
  • 90
    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
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 47 - Secretary → ME
  • 91
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2013-05-03
    IIF 39 - Secretary → ME
  • 92
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-09-27 ~ 2013-05-03
    IIF 45 - Secretary → ME
  • 93
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    IIF 52 - Secretary → ME
  • 94
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    IIF 27 - Secretary → ME
  • 95
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2013-05-03
    IIF 22 - Secretary → ME
  • 96
    MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
    - now 05487970 06146573... (more)
    RAZORBACK LIMITED - 2005-08-12
    Dissolved Corporate (14 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 97
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2007-08-29 ~ 2013-05-03
    IIF 44 - Secretary → ME
  • 98
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378... (more)
    AMREXCO LIMITED - 2003-11-10
    Dissolved Corporate (19 parents)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 17 - Secretary → ME
  • 99
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED - 2003-11-10
    Dissolved Corporate (25 parents)
    Officer
    2008-04-18 ~ 2013-05-03
    IIF 37 - Secretary → ME
  • 100
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 04920378... (more)
    Active Corporate (16 parents)
    Officer
    2010-08-31 ~ 2013-05-03
    IIF 127 - Secretary → ME
  • 101
    MACQUARIE NOMINEES LIMITED
    06697718
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 102
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 20 - Secretary → ME
  • 103
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED - 2008-01-11
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2013-05-03
    IIF 57 - Secretary → ME
  • 104
    MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
    04535338 09457141
    Dissolved Corporate (11 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 105
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Dissolved Corporate (20 parents)
    Officer
    2009-10-23 ~ 2013-05-03
    IIF 129 - Secretary → ME
  • 106
    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)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-05-03
    IIF 19 - Secretary → ME
  • 107
    MACQUARIE SECURITIES (UK) LIMITED
    07283920 01802574... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 131 - Secretary → ME
  • 108
    MACQUARIE STORAGE EUROPE LIMITED
    - now 06068401 16629068
    MAWLAW 694 LIMITED - 2007-05-15
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2008-06-18
    IIF 68 - Secretary → ME
  • 109
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    Dissolved Corporate (21 parents)
    Officer
    2009-03-30 ~ 2013-05-03
    IIF 51 - Secretary → ME
  • 110
    MACQUARIE TRUSTEES LIMITED
    06697750
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 111
    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
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2007-08-30 ~ 2013-05-03
    IIF 56 - Secretary → ME
  • 112
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
    - 2013-01-09 05452920 05148099... (more)
    Dissolved Corporate (34 parents)
    Officer
    2013-01-04 ~ 2013-05-03
    IIF 122 - Secretary → ME
  • 113
    MAPGH3 LIMITED - now
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 06357999... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2009-10-15
    IIF 64 - Secretary → ME
  • 114
    MAYVEN UK LIMITED
    - now 05842104
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 115
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 40 - Secretary → ME
  • 116
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    IIF 26 - Secretary → ME
  • 117
    MXMM 6 LIMITED
    - now 06454139 12341536
    MACQUARIE MM6 LIMITED
    - 2009-06-23 06454139
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 118
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Dissolved Corporate (26 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 89 - Secretary → ME
  • 119
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    FOSSILDRIFT LIMITED - 1998-01-14
    Dissolved Corporate (42 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 103 - Secretary → ME
  • 120
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 90 - Secretary → ME
  • 121
    ONSTREAM GROUP LIMITED - now
    MACQUARIE ENERGY LEASING LIMITED
    - 2026-03-17 08253776 05867292
    MACQUARIE UK RAIL LIMITED
    - 2013-01-23 08253776
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2013-05-03
    IIF 125 - Secretary → ME
  • 122
    ONSTREAM METERS LIMITED - now
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Active Corporate (25 parents)
    Officer
    2008-04-09 ~ 2013-05-03
    IIF 32 - Secretary → ME
  • 123
    PARTNERRE CORPORATE MEMBER LIMITED - now
    CANOPIUS CAPITAL FIFTEEN LIMITED
    - 2014-12-04 08224651 08224647
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2014-11-26
    IIF 118 - Secretary → ME
  • 124
    PULSE 24 LIMITED
    - now 03425562
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Dissolved Corporate (30 parents)
    Officer
    2009-01-31 ~ 2012-02-27
    IIF 54 - Secretary → ME
  • 125
    STORAGE UK SPV1 LIMITED - now
    MACQUARIE STORAGE UK SPV 1 LIMITED
    - 2010-01-04 06271294 06271271
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2008-06-18
    IIF 67 - Secretary → ME
  • 126
    STORAGE UK SPV2 LIMITED - now
    MACQUARIE STORAGE UK SPV 2 LIMITED
    - 2010-01-04 06271271 06271294
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-06-18
    IIF 69 - Secretary → ME
  • 127
    TANK DEVILS LTD
    06740344
    Dissolved Corporate (22 parents)
    Officer
    2008-11-20 ~ 2011-12-06
    IIF 28 - Secretary → ME
  • 128
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 112 - Secretary → ME
  • 129
    TRENWICK UK LIMITED
    - now 02186145
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Dissolved Corporate (50 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 117 - Secretary → ME
  • 130
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Active Corporate (53 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 88 - Secretary → ME
  • 131
    TRISTONE CAPITAL LIMITED
    - now 05366079
    RIGHTPAGE LIMITED - 2005-07-06
    Dissolved Corporate (19 parents)
    Officer
    2009-08-31 ~ 2013-05-03
    IIF 59 - Secretary → ME
  • 132
    UKFOREX LIMITED
    04631395
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2010-11-19
    IIF 4 - Secretary → ME
  • 133
    VAVE DIGITAL SERVICES LIMITED - now
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Active Corporate (55 parents)
    Officer
    2013-05-07 ~ 2016-02-10
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.