- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MACQUARIE (UK) GROUP SERVICES LIMITED
MACQUARIE (UK) GROUP SERVICES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06287793). 13 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2007-06-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Also appears in
The same real-world entity, resolved across sources.
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.
None in current sources.
- MACQUARIE (UK) GROUP SERVICES LIMITED
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACQUARIE (UK) GROUP SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MACQUARIE (UK) GROUP SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MACQUARIE (UK) GROUP SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 06287793
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-20
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- SIC
- 82990
People & control
27 parties · 4 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.
- BOOTH, Warrick
- director · New Zealander · appointed 2018-05-08 · Companies House
- MANTLE, Helen Louise
- secretary · appointed 2013-05-29 · Companies House
- NASH, Phillip Anthony
- director · British · appointed 2025-02-25 · Companies House
- SHAH, Kavi
- director · British · appointed 2024-10-18 · Companies House
- BURGESS, Kathryn Elizabeth
- director · Australian · appointed 2017-02-27 · resigned · Companies House
- CHAPTRE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHAPTRE HOLDINGS LIMITEDbeneficial owner
- CHAPTRE GREENCO LIMITEDbeneficial owner
- COLEMAN, Holly
- director · Australian · appointed 2016-11-04 · resigned · Companies House
- CRAIG, James Stuart
- director · Australian · appointed 2007-06-20 · resigned · Companies House
- CRAIGHOUSE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MACQUARIE ASSET HOLDINGS LIMITEDbeneficial owner
- DOORNENBAL, Emily Jane
- secretary · appointed 2011-09-23 · resigned · Companies House
- DYCKHOFF, James Christopher
- director · British · appointed 2015-12-22 · resigned · Companies House
- GREENFIELD, James William
- secretary · British · appointed 2007-06-20 · resigned · Companies House
- GUMMER, Matthew
- director · Australian · appointed 2013-02-01 · resigned · Companies House
- HUNTER, Andrew
- director · Australian · appointed 2007-06-20 · resigned · Companies House
- LEARMONTH, Ian
- director · Australian · appointed 2007-06-20 · resigned · Companies House
- LEWIS, Anthony John
- director · Australian · appointed 2010-06-29 · resigned · Companies House
- MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDAlso holds roles at 2 other companies
- MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITEDbeneficial owner
- MACQUARIE TRANSPORTATION FINANCE LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- MIF HOLDINGS LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- MACQUARIE INTERNATIONAL LIMITEDbeneficial owner
- MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MACQUARIE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MOORE, Melanie
- director · Australian · appointed 2015-09-14 · resigned · Companies House
- MPF NOMINEES LIMITEDAlso holds roles at 1 other company
- MACQUARIE INTERNATIONAL LIMITEDbeneficial owner
- MUDELIAR, Kaneran
- director · Australian · appointed 2011-09-29 · resigned · Companies House
- NOTTINGHAM, Abigail Louise
- director · British · appointed 2017-12-18 · resigned · Companies House
- PEEL LOGISTICS MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- Mr John Whittakerbeneficial owner
- SHEPHERD, Olivia Ann
- secretary · appointed 2013-12-20 · resigned · Companies House
- TALLENTIRE, Robert John
- secretary · New Zealander · appointed 2007-06-20 · resigned · Companies House
- TAN, Dominic
- secretary · British · appointed 2008-10-20 · resigned · Companies House
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACQUARIE (UK) GROUP SERVICES LIMITED?
- What is MACQUARIE (UK) GROUP SERVICES LIMITED's risk level?
- Where does MACQUARIE (UK) GROUP SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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