---
title: "MACQUARIE INTERNATIONALE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb
json: https://whiteintel.dev/api/public/dossier/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb
identifier: oo:GB-COH-04957256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04957256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb  

## Ownership & control

### Owners / controllers

- **MACQUARIE (UK) GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f
- **MACQUARIE (UK) GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f

### Holdings / subsidiaries

- **MACQUARIE INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca
- **MACQUARIE INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca

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

A **2-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:** `04957256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-07
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 70100

### Officers

- MANTLE, Helen Louise — secretary · appointed 2013-05-29
- ELLIOTT, Robert Watson — director · Australian · appointed 2023-06-19
- FARHI, Tiffany Rebecca — director · British · appointed 2023-06-19
- DOORNENBAL, Emily Jane — secretary · appointed 2011-12-20 · resigned 2013-05-30
- GREENFIELD, James William — secretary · British · appointed 2007-09-27 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-11-28 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2004-03-12 · resigned 2008-09-30
- TAN, Dominic — secretary · British · appointed 2008-09-30 · resigned 2011-11-30
- TAN, Dominic — secretary · Australian · appointed 2005-10-28 · resigned 2007-09-27
- ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2004-03-11 · resigned 2004-03-12
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2003-11-07 · resigned 2004-03-11
- BURGESS, Kathryn Elizabeth — director · Australian · appointed 2017-03-17 · resigned 2020-02-05
- CRAIG, James Stuart — director · Australian · appointed 2004-03-12 · resigned 2008-04-18
- DYCKHOFF, James Christopher — director · British · appointed 2015-12-07 · resigned 2017-03-17
- GUMMER, Matthew — director · Australian · appointed 2013-01-30 · resigned 2015-12-07
- HUNTER, Andrew — director · Australian · appointed 2005-08-15 · resigned 2008-07-22
- KIRK, Peter Murray — director · English · appointed 2008-07-22 · resigned 2010-09-15
- LAIDLAW, Roy Scott — director · British Australian · appointed 2004-03-12 · resigned 2008-12-15
- LEARMONTH, Ian — director · Australian · appointed 2004-03-12 · resigned 2010-06-30
- LEWIS, Anthony John — director · Australian · appointed 2008-07-22 · resigned 2012-12-20

### Beneficial owners (Persons with Significant Control)

- [Macquarie (Uk) Group Services Limited](https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04957256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04957256

## 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 INTERNATIONALE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE INTERNATIONALE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb._

_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"._