--- title: "MACQUARIE (UK) GROUP SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f json: https://whiteintel.dev/api/public/dossier/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f identifier: oo:GB-COH-06287793 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MACQUARIE (UK) GROUP SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06287793` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f ## Cross-source identity The same real-world entity, resolved across sources: - **Macquarie (Uk) Group Services Limited** — source · `gb-coh:6287793` — https://whiteintel.dev/entity/eaa04e30-d383-4384-9011-2fa5a08db23b ## Ownership & control ### Holdings / subsidiaries - **PEEL LOGISTICS MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef1ae85b-cf7b-5346-8ff4-416f083e6b1c - **CRAIGHOUSE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ded21e53-b78a-5f81-97d3-b65b8f9b7db0 - **MACQUARIE INTERNATIONALE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade80f6e-4d1a-55e5-b0d8-a64fc891d964 - **CHAPTRE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/baa9c189-3094-5d69-8e11-6f7b059bf60a - **MPF NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b556a71-464d-51bc-a554-a052a277ddc7 - **MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f25f2f7a-2861-5de0-80df-ace0662edc17 - **MPF NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b556a71-464d-51bc-a554-a052a277ddc7 - **CRAIGHOUSE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ded21e53-b78a-5f81-97d3-b65b8f9b7db0 - **MACQUARIE INTERNATIONALE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb - **CHAPTRE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baa9c189-3094-5d69-8e11-6f7b059bf60a - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ade80f6e-4d1a-55e5-b0d8-a64fc891d964 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06287793` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-20 - **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD - **SIC:** 82990 ### Officers - MANTLE, Helen Louise — secretary · appointed 2013-05-29 - BOOTH, Warrick — director · New Zealander · appointed 2018-05-08 - NASH, Phillip Anthony — director · British · appointed 2025-02-25 - SHAH, Kavi — director · British · appointed 2024-10-18 - DOORNENBAL, Emily Jane — secretary · appointed 2011-09-23 · resigned 2013-05-30 - GREENFIELD, James William — secretary · British · appointed 2007-06-20 · resigned 2013-05-03 - SHEPHERD, Olivia Ann — secretary · appointed 2013-12-20 · resigned 2016-12-16 - TALLENTIRE, Robert John — secretary · New Zealander · appointed 2007-06-20 · resigned 2008-09-30 - TAN, Dominic — secretary · British · appointed 2008-10-20 · resigned 2011-09-23 - BURGESS, Kathryn Elizabeth — director · Australian · appointed 2017-02-27 · resigned 2019-12-20 - COLEMAN, Holly — director · Australian · appointed 2016-11-04 · resigned 2017-12-18 - CRAIG, James Stuart — director · Australian · appointed 2007-06-20 · resigned 2008-04-18 - DYCKHOFF, James Christopher — director · British · appointed 2015-12-22 · resigned 2017-02-27 - GUMMER, Matthew — director · Australian · appointed 2013-02-01 · resigned 2015-12-22 - HUNTER, Andrew — director · Australian · appointed 2007-06-20 · resigned 2010-12-10 - LEARMONTH, Ian — director · Australian · appointed 2007-06-20 · resigned 2010-06-30 - LEWIS, Anthony John — director · Australian · appointed 2010-06-29 · resigned 2012-12-20 - MOORE, Melanie — director · Australian · appointed 2015-09-14 · resigned 2017-10-13 - MUDELIAR, Kaneran — director · Australian · appointed 2011-09-29 · resigned 2012-07-30 - NOTTINGHAM, Abigail Louise — director · British · appointed 2017-12-18 · resigned 2023-06-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06287793 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06287793 ## 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 (UK) GROUP SERVICES LIMITED** — https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE (UK) GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f · Structured JSON: https://whiteintel.dev/api/public/dossier/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f._ _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"._