---
title: "ONSTREAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4396862c-4df5-5f96-be7f-249379b49b79
json: https://whiteintel.dev/api/public/dossier/4396862c-4df5-5f96-be7f-249379b49b79
identifier: oo:GB-COH-09794737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONSTREAM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09794737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4396862c-4df5-5f96-be7f-249379b49b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4396862c-4df5-5f96-be7f-249379b49b79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONSTREAM HOLDINGS LIMITED** — GLEIF · `lei:549300KEFV0OR5VOLO35` — https://whiteintel.dev/entity/9d52d5df-a839-5722-9b88-828ccb54f0b2

## Ownership & control

### Owners / controllers

- **Macquarie Leasing (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14ee5363-6bf7-42d5-8995-387de043c2df
- **ALLEGRO BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7005c0-c0a3-4923-8d85-a0902e5be48f
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833

### Holdings / subsidiaries

- **ONSTREAM EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e78a13fc-8623-48c6-9365-d9e4d3269e68
- **ONSTREAM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55b48013-cb2e-543b-90c2-600f03f03993
- **ONSTREAM METERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59504c9a-5a81-535b-9deb-2b43941cb7c3

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

A **11-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:** `09794737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-25
- **Registered office:** Level 4, 16 Blossom Street, London, E1 6PL, England
- **SIC:** 64209

### Officers

- [ACCOMPLISH SECRETARIES LIMITED](https://whiteintel.dev/entity/e873e612-59d7-5da1-9b13-f40163c40c02) — corporate secretary · appointed 2026-06-12
- MILES, Andrew David — director · British · appointed 2026-04-09
- PHILLIPS, David Ashley — director · British · appointed 2026-04-09
- MANTLE, Helen Louise — secretary · appointed 2015-09-25 · resigned 2026-04-09
- SHEPHERD, Olivia Ann — secretary · appointed 2015-09-25 · resigned 2016-12-16
- BOULKENAFET, Mickael Andre Jean — director · French · appointed 2023-10-03 · resigned 2026-04-09
- DENLEY, Neil — director · British · appointed 2020-03-23 · resigned 2026-05-11
- JARASIUS, Nathan — director · Australian · appointed 2015-09-25 · resigned 2016-11-18
- LIDDY, Julian David Blair — director · Australian,British · appointed 2015-09-25 · resigned 2021-11-26
- MACKIE, Stuart — director · Australian · appointed 2016-11-18 · resigned 2023-08-25
- PICKARD, Charles Angus — director · British · appointed 2026-02-19 · resigned 2026-04-09
- SENIOR, Timothy James — director · British · appointed 2022-02-07 · resigned 2023-02-10
- STOKES, Peter Reginald — director · Australian · appointed 2023-04-04 · resigned 2026-02-19
- TRICARICO, Luigi — director · British,Australian · appointed 2015-09-25 · resigned 2020-03-23

### Beneficial owners (Persons with Significant Control)

- [Allegro Bidco Limited](https://whiteintel.dev/entity/ec7005c0-c0a3-4923-8d85-a0902e5be48f) — 75–100% shares · corporate PSC · England — since 2026-04-09
- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-04-09
- [Macquarie Leasing (Uk) Limited](https://whiteintel.dev/entity/14ee5363-6bf7-42d5-8995-387de043c2df) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09794737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09794737

## 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 **ONSTREAM HOLDINGS LIMITED** — https://whiteintel.dev/entity/4396862c-4df5-5f96-be7f-249379b49b79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONSTREAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4396862c-4df5-5f96-be7f-249379b49b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/4396862c-4df5-5f96-be7f-249379b49b79._

_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"._