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 70 - 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 8 - secretary → ME
  • 3
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2003-12-01 ~ 2008-09-10
    IIF 9 - 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 52 - director → ME
    2007-09-17 ~ 2008-09-30
    IIF 7 - 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 3 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 63 - director → ME
  • 9
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-01-14
    IIF 86 - 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 49 - director → ME
  • 11
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-01-14
    IIF 51 - director → ME
  • 12
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2003-09-29 ~ 2004-05-06
    IIF 44 - secretary → ME
  • 13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2013-01-14
    IIF 55 - 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 74 - director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 69 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 26 - secretary → ME
  • 16
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 68 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 80 - director → ME
  • 18
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2013-01-14
    IIF 78 - 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 82 - director → ME
    2007-06-27 ~ 2008-09-30
    IIF 4 - secretary → ME
  • 20
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2011-07-21 ~ 2012-04-13
    IIF 96 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2007-03-08 ~ 2013-01-14
    IIF 64 - director → ME
    2007-03-08 ~ 2008-09-30
    IIF 30 - 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 84 - director → ME
  • 23
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2011-07-27
    IIF 79 - 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 75 - director → ME
    2005-07-08 ~ 2008-09-30
    IIF 25 - secretary → ME
  • 25
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2013-01-14
    IIF 57 - director → ME
    2006-02-22 ~ 2008-09-30
    IIF 18 - secretary → ME
  • 26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 60 - director → ME
    2007-08-31 ~ 2008-09-30
    IIF 27 - secretary → ME
  • 27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-14
    IIF 73 - director → ME
    2007-08-31 ~ 2008-09-30
    IIF 17 - secretary → ME
  • 28
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-01-14
    IIF 54 - director → ME
  • 29
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-01-14
    IIF 85 - director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-01-14
    IIF 62 - director → ME
    2007-07-11 ~ 2008-09-30
    IIF 22 - 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
    Corporate (7 parents, 85 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    IIF 72 - director → ME
    2006-11-17 ~ 2008-09-30
    IIF 31 - secretary → ME
  • 32
    Ropemaker Place, 28 Ropemaker Street, London
    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
    Corporate (4 parents)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 71 - director → ME
    2004-07-31 ~ 2008-09-30
    IIF 20 - 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2013-01-14
    IIF 65 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 32 - secretary → ME
  • 35
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    IIF 81 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 23 - secretary → ME
  • 37
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    IIF 67 - 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 77 - director → ME
    2006-04-04 ~ 2008-09-30
    IIF 28 - secretary → ME
  • 39
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2013-01-14
    IIF 48 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    IIF 59 - director → ME
    2003-08-28 ~ 2008-09-30
    IIF 38 - secretary → ME
  • 41
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-07-05 ~ 2012-04-13
    IIF 83 - 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 53 - director → ME
    2003-11-10 ~ 2008-09-30
    IIF 6 - 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 47 - director → ME
    2003-11-10 ~ 2008-09-30
    IIF 10 - 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 13 - 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 56 - director → ME
    2007-11-07 ~ 2008-09-30
    IIF 5 - secretary → ME
  • 46
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-23 ~ 2013-01-14
    IIF 58 - 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
    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
    Corporate (4 parents)
    Officer
    2009-03-30 ~ 2011-07-27
    IIF 61 - 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
    Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 50 - 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 12 - secretary → ME
  • 51
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    IIF 66 - director → ME
    2005-05-03 ~ 2008-09-30
    IIF 24 - secretary → ME
  • 52
    30 Old Bailey, London, England
    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
    Corporate (11 parents, 1 offspring)
    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
    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
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 16 - secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 21 - secretary → ME
  • 58
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2007-08-30
    IIF 29 - secretary → ME
  • 59
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 19 - secretary → ME
  • 60
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 15 - secretary → ME
  • 61
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2007-08-30
    IIF 11 - 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 14 - secretary → ME
  • 64
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2013-01-14
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.