---
title: "MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33
json: https://whiteintel.dev/api/public/dossier/151f7890-559f-55fc-b780-1973cb615b33
identifier: oo:GB-COH-06357999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06357999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/151f7890-559f-55fc-b780-1973cb615b33  

## Ownership & control

### Owners / controllers

- **MACQUARIE UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3
- **MACQUARIE UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3
- **Macquarie Group Holdings (Uk) No.1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34ef5cf2-c03e-437f-9415-ba28ff763fdc

### Holdings / subsidiaries

- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82

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

A **5-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:** `06357999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-31
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 70100

### Officers

- MANTLE, Helen Louise — secretary · appointed 2012-02-09
- FARHI, Tiffany Rebecca — director · British · appointed 2025-11-28
- JIVRAJ, Feiza — director · British · appointed 2025-11-28
- GREENFIELD, James William — secretary · British · appointed 2007-08-31 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-11-20 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2007-08-31 · resigned 2008-09-30
- TAN, Dominic — secretary · British · appointed 2009-04-22 · resigned 2011-11-30
- BURGESS, Kathryn Elizabeth — director · Australian · appointed 2019-07-11 · resigned 2020-01-06
- BURNS, Brendan — director · British · appointed 2021-07-26 · resigned 2023-12-15
- CONWAY, Graeme David — director · Australian · appointed 2009-06-30 · resigned 2012-05-11
- CRAIG, James Stuart — director · Australian · appointed 2007-08-31 · resigned 2008-04-18
- DYCKHOFF, James Christopher — director · British · appointed 2015-12-07 · resigned 2025-11-28
- FASS, David Victor — director · American · appointed 2012-06-26 · resigned 2019-07-11
- GUMMER, Matthew — director · Australian · appointed 2013-02-05 · resigned 2015-12-07
- HARRISON, Leigh Peter — director · Australian · appointed 2016-09-19 · resigned 2021-07-26
- HUNTER, Andrew — director · Australian · appointed 2007-08-31 · resigned 2010-12-10
- NORTON, Anthony — director · Irish,Australian · appointed 2021-08-25 · resigned 2025-11-28
- NOTTINGHAM, Abigail Louise — director · British · appointed 2020-01-06 · resigned 2021-08-25
- TALLENTIRE, Robert John — director · New Zealander · appointed 2007-08-31 · resigned 2013-01-14

### Beneficial owners (Persons with Significant Control)

- [Macquarie Uk Holdings Limited](https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-07
- [Macquarie Group Holdings (Uk) No.1 Limited](https://whiteintel.dev/entity/34ef5cf2-c03e-437f-9415-ba28ff763fdc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06357999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06357999

## 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 GROUP HOLDINGS (UK) NO.2 LIMITED** — https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/151f7890-559f-55fc-b780-1973cb615b33._

_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"._