- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MACQUARIE INVESTMENTS 1 LIMITED
MACQUARIE INVESTMENTS 1 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05582630). UBO chain traced 5 hops, 2 owners, 24 holdings, 20 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-04
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
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.
- MACQUARIE INVESTMENTS 1 LIMITED
- MACQUARIE INVESTMENTS 1 LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 INVESTMENTS 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 05582630
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-04
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- SIC
- 70100
People & control
34 parties · 3 currentEvery 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.
- ALONSO, Arturo
- director · American · appointed 2026-04-23 · Companies House
- NASH, Phillip Anthony
- director · British · appointed 2022-01-28 · Companies House
- PICKARD, Charles Angus
- director · British · appointed 2023-11-15 · Companies House
- ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2005-10-04 · resigned · Companies House
- ASSUMALL, Arun
- director · British · appointed 2024-09-11 · resigned · Companies House
- C. CZARNIKOW LIMITEDAlso holds roles at 3 other companies
- CZARNIKOW GROUP LIMITEDbeneficial owner
- BRITISH SUGAR PLCbeneficial owner
- MACQUARIE CGM UK HOLDINGS LIMITEDbeneficial owner
- CALLEN, James Daniel
- director · Australian · appointed 2019-12-09 · resigned · Companies House
- CAPITAL METERS LIMITEDAlso holds roles at 1 other company
- Capital Meters Holdings Limitedbeneficial owner
- CELER TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- Mr Scott Daniel Suebeneficial owner
- Mr Benjamin Paul Cuthbertbeneficial owner
- CRAIG, James Stuart
- director · Australian · appointed 2006-04-04 · resigned · Companies House
- CRAWFORD, Phillip Allan
- director · Australian · appointed 2020-09-03 · resigned · Companies House
- CZARNIKOW GROUP LIMITEDAlso holds roles at 4 other companies
- SUGARWORLD LIMITEDbeneficial owner
- C. CZARNIKOW LIMITEDbeneficial owner
- C. CZARNIKOW SUGAR LIMITEDbeneficial owner
- DONNELLY, Bernard
- director · Irish · appointed 2022-01-28 · resigned · Companies House
- ECU GLOBAL RECYCLING (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- Brian Whelanbeneficial owner
- Michael Patrick Whelanbeneficial owner
- William Francis Whelanbeneficial owner
- FARTHING, Peter John
- director · Australian · appointed 2011-08-25 · resigned · Companies House
- GREENFIELD, James William
- secretary · British · appointed 2007-08-28 · resigned · Companies House
- GUMMER, Matthew
- director · Australian · appointed 2014-12-08 · resigned · Companies House
- HEROLD, Florian
- director · Austrian · appointed 2013-07-18 · resigned · Companies House
- HUNTER, Andrew
- director · Australian · appointed 2006-04-04 · resigned · Companies House
- JACKAMAN, Paul Alan
- director · British · appointed 2013-02-08 · resigned · Companies House
- MACQUARIE CORONA ENERGY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner
- CORONA ENERGY LIMITEDbeneficial owner
- MACQUARIE UK HOLDINGS NO.2 LIMITEDbeneficial owner
- Macquarie Investments 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-04 · CH · PSC register
Also holds roles at 4 other companies- MACQUARIE CORONA ENERGY HOLDINGS LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- CORTEX METERING SOLUTIONS LIMITEDbeneficial owner
- MACQUARIE PHYSICAL COMMODITIES UK LIMITEDAlso holds roles at 2 other companies
- MACQUARIE COMMODITIES FINANCE (UK) LIMITEDbeneficial owner
- MACQUARIE CGM UK HOLDINGS LIMITEDbeneficial owner
- MACQUARIE SPECIALISED ASSET SERVICES LIMITEDAlso holds roles at 1 other company
- Macquarie Leasing (Uk) Limitedbeneficial owner
- MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- MACQUARIE COMMODITIES (UK) LIMITEDbeneficial owner
- MANTLE, Helen Louise
- secretary · appointed 2010-06-23 · resigned · Companies House
- NEWBURY DIGITAL LIMITEDAlso holds roles at 2 other companies
- Mr John Alexander Du Plessis Curriebeneficial owner
- Mr Mark William Howardbeneficial owner
- ONSTREAM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Macquarie Leasing (Uk) Limitedbeneficial owner
- ONSTREAM EUROPE LIMITEDbeneficial owner
- ONSTREAM GROUP LIMITEDbeneficial owner
- ONSTREAM METERS LIMITEDAlso holds roles at 2 other companies
- ONSTREAM HOLDINGS LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner
- SHEPHERD, Olivia Ann
- secretary · appointed 2013-12-19 · resigned · Companies House
- SUSTAINABLE FEEDSTOCKS GROUP LIMITEDAlso holds roles at 1 other company
- Mr Anthony Michael Brooke Jenkinsbeneficial owner
- TALLENTIRE, Robert John
- secretary · New Zealander · appointed 2006-04-04 · resigned · Companies House
- TAN, Dominic
- secretary · British · appointed 2008-10-31 · resigned · Companies House
- secretary · Australian · appointed 2006-04-04 · resigned · Companies House
34 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACQUARIE INVESTMENTS 1 LIMITED?
- What is MACQUARIE INVESTMENTS 1 LIMITED's risk level?
- Where does MACQUARIE INVESTMENTS 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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