---
title: "MACQUARIE INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc
json: https://whiteintel.dev/api/public/dossier/0ca1530a-2cc1-5808-957f-cc716f1602bc
identifier: oo:GB-COH-04104671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04104671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca1530a-2cc1-5808-957f-cc716f1602bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE INVESTMENTS (UK) LIMITED** — GLEIF · `lei:549300HBG56A0VQR8563` — https://whiteintel.dev/entity/e03f8b84-b368-5671-86cc-f01d3b98ab2c

## Ownership & control

### Holdings / subsidiaries

- **MACQUARIE INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92da46c4-8e9e-5aa7-b87c-0b948c5adff5
- **MACQUARIE ASSET FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b
- **MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d03c139a-d278-53c0-8cca-8e28118950d3
- **LEVANTERA DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c617ee90-cb4a-59a5-a5bf-8e2577322398
- **MACQUARIE INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92da46c4-8e9e-5aa7-b87c-0b948c5adff5
- **MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d03c139a-d278-53c0-8cca-8e28118950d3
- **MACQUARIE ASSET FINANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b
- **MPRC EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f99c165-cb52-5ca5-841e-4a8fb82f5aa9
- **LEVANTERA DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c617ee90-cb4a-59a5-a5bf-8e2577322398

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04104671`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-09
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 64209

### Officers

- MANTLE, Helen Louise — secretary · appointed 2011-07-13
- PICKARD, Charles Angus — director · British · appointed 2023-11-20
- SHAH, Kavi — director · British · appointed 2026-08-05
- SWAN, Kelli Ann Pickering — director · Australian,British · appointed 2023-12-07
- GREENFIELD, James William — secretary · British · appointed 2007-09-27 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2014-03-07 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2003-08-28 · resigned 2008-09-30
- TAN, Dominic — secretary · British · appointed 2008-11-17 · resigned 2011-07-13
- TAN, Dominic — secretary · Australian · appointed 2005-10-20 · resigned 2007-09-27
- TAYLOR, Michael James — secretary · British · appointed 2001-02-05 · resigned 2001-06-29
- WALMSLEY, Daniel Matthew — secretary · Australian · appointed 2001-06-29 · resigned 2003-08-28
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-09 · resigned 2001-02-05
- AGRAWAL, Gourang — director · British · appointed 2018-12-05 · resigned 2023-12-07
- ALLEN, Stephen Douglas — director · Australian/Canadian/American · appointed 2001-02-25 · resigned 2002-05-02
- BAILLIE, Mark William — director · Australian · appointed 2007-11-01 · resigned 2009-01-07
- BOOTH, Matthew James Spencer — director · British · appointed 2014-06-10 · resigned 2018-12-05
- DONNELLY, Bernard — director · Irish · appointed 2018-12-05 · resigned 2023-11-20
- FARHI, Tiffany Rebecca — director · British · appointed 2025-02-24 · resigned 2026-08-05
- FARTHING, Peter John — director · Australian · appointed 2011-09-05 · resigned 2013-07-18
- FROST, Robert James — director · Australian · appointed 2008-06-01 · resigned 2010-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04104671
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04104671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MACQUARIE INVESTMENTS (UK) LIMITED** — https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca1530a-2cc1-5808-957f-cc716f1602bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._