Who owns MACQUARIE EUROPEAN RAIL LIMITED?

In the current sources, MACQUARIE EUROPEAN RAIL LIMITED is connected to MACQUARIE ASSET FINANCE HOLDINGS LIMITED, Macquarie Asset Finance Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACQUARIE EUROPEAN RAIL LIMITED's risk level?

WhiteIntel flags MACQUARIE EUROPEAN RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACQUARIE EUROPEAN RAIL LIMITED appear across sources?

MACQUARIE EUROPEAN RAIL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MACQUARIE EUROPEAN RAIL LIMITED

Name: MACQUARIE EUROPEAN RAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACQUARIE EUROPEAN RAIL LIMITED, Company, GB

MACQUARIE EUROPEAN RAIL LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08253782). UBO chain traced 6 hops, 2 owners, 14 officers. Cited to 1…

OO GB-COH-08253782Inc. 15 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-10-15
Legal form: ltd
Activity: 64910
Registered office: 1 More London Place, London, SE1 2AF

/02

Also appears in

GLEIF

MACQUARIE EUROPEAN RAIL LIMITEDGLEIF · lei:5493008LC4JU5Y11JR89

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MACQUARIE EUROPEAN RAIL LIMITED
- MACQUARIE ASSET FINANCE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Macquarie Asset Finance Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MACQUARIE EUROPEAN RAIL LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08253782
Status: dissolved
Type: ltd
Incorporated: 2012-10-15
Registered office: 1 More London Place, London, SE1 2AF
SIC: 64910

/05

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALISON, Sophia Isabella
- director · British · appointed 2020-10-16 · Companies House
●
CIFALI, Deloshinee
- director · British · appointed 2021-05-14 · Companies House
■
Macquarie Asset Finance Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE ASSET HOLDINGS LIMITEDbeneficial owner
●
MANTLE, Helen Louise
- secretary · appointed 2013-06-07 · Companies House
●
WATKINSON-HALL, Jonathan Richard William
- director · Australian · appointed 2012-10-18 · Companies House
●
BYATT, Andrew Thomas
- director · British · appointed 2020-04-23 · resigned · Companies House
●
DOORNENBAL, Emily Jane
- secretary · appointed 2012-10-15 · resigned · Companies House
●
DURHAM, Timothy Sebastian
- director · British · appointed 2018-01-11 · resigned · Companies House
●
GREENFIELD, James William
- secretary · appointed 2012-10-15 · resigned · Companies House
●
LIDDY, Julian David Blair
- director · Australian · appointed 2012-10-15 · resigned · Companies House
●
O'DONNELL, Benjamin Maurice
- director · British · appointed 2019-11-14 · resigned · Companies House
●
SHEPHERD, Olivia Ann
- secretary · appointed 2014-03-14 · resigned · Companies House
●
SIMS, Michael
- director · Australian · appointed 2018-01-11 · resigned · Companies House
●
TRICARICO, Luigi
- director · British,Australian · appointed 2012-10-15 · resigned · Companies House
●
WEIGHTMAN, David John
- director · Australian · appointed 2020-02-12 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MACQUARIE EUROPEAN RAIL LIMITED?: In the current sources, MACQUARIE EUROPEAN RAIL LIMITED is connected to MACQUARIE ASSET FINANCE HOLDINGS LIMITED, Macquarie Asset Finance Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MACQUARIE EUROPEAN RAIL LIMITED's risk level?: WhiteIntel flags MACQUARIE EUROPEAN RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MACQUARIE EUROPEAN RAIL LIMITED appear across sources?: MACQUARIE EUROPEAN RAIL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACQUARIE EUROPEAN RAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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