--- title: "MACQUARIE UK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3 json: https://whiteintel.dev/api/public/dossier/55879da7-998e-53dd-a3b9-d40b64ca70c3 identifier: oo:GB-COH-02579363 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MACQUARIE UK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02579363` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55879da7-998e-53dd-a3b9-d40b64ca70c3 ## Cross-source identity The same real-world entity, resolved across sources: - **Macquarie Uk Holdings Limited** — OpenOwnership · `oo:GB-COH-11469733` — https://whiteintel.dev/entity/3affa164-3fa4-5401-a25a-4b76d2e9f87f - **Macquarie Uk Holdings Limited** — source · `psc:se8tfObXPVkBt7Ar7i6ucbHd344` — https://whiteintel.dev/entity/ec1388aa-0e5c-4b55-a595-895e14517d7a - **MACQUARIE UK HOLDINGS LIMITED** — GLEIF · `lei:5493006489TTZ9EQZH70` — https://whiteintel.dev/entity/de26833a-84ef-5ac7-9053-eff348e8f4f5 ## Ownership & control ### Holdings / subsidiaries - **MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 - **GOONZARAN BLUEBELL LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e5e42ba-c62a-5195-a799-dbe994a881ad - **PARACHUTE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36c5f4b7-e384-5b17-bb52-76f55cdc4e2d - **MEIF (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96e1ebac-f727-5a6f-b096-1c3212441998 - **GOONZARAN BLUEBELL LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e5e42ba-c62a-5195-a799-dbe994a881ad - **MEIF (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96e1ebac-f727-5a6f-b096-1c3212441998 - **PARACHUTE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36c5f4b7-e384-5b17-bb52-76f55cdc4e2d - **MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 ### 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:** `02579363` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-02-01 - **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD - **SIC:** 70100, 82990 ### Officers - MANTLE, Helen Louise — secretary · appointed 2013-05-29 - CHEUNG, Sandra Mun Yee — director · British · appointed 2025-02-27 - CIFALI, Deloshinee — director · British · appointed 2022-11-29 - FARHI, Tiffany Rebecca — director · British · appointed 2024-10-15 - BEARDMORE, Russell Trevor Michael — secretary · British · appointed 1996-03-05 · resigned 1996-07-02 - DOORNENBAL, Emily Jane — secretary · appointed 2010-09-29 · resigned 2013-05-30 - GILLILAND, Tracy Annette — secretary · American/Australian · appointed 1996-07-02 · resigned 1999-09-09 - GREENFIELD, James William — secretary · British · appointed 2007-08-30 · resigned 2013-05-03 - JONES, Andrew Lloyd — secretary · British · appointed 1992-05-19 · resigned 1996-02-23 - SHEPHERD, Olivia Ann — secretary · appointed 2013-12-13 · resigned 2016-12-16 - TALLENTIRE, Robert John — secretary · New Zealander · appointed 2003-08-08 · resigned 2008-09-30 - TAN, Dominic — secretary · British · appointed 2008-10-20 · resigned 2010-09-29 - TAN, Dominic — secretary · Australian · appointed 2005-10-19 · resigned 2007-08-30 - TAYLOR, Michael James — secretary · British · appointed 1999-09-09 · resigned 2001-06-29 - WALMSLEY, Daniel Matthew — secretary · Australian · appointed 2001-06-29 · resigned 2003-08-28 - MACQUARIE BANK GROUP — corporate secretary · appointed 1991-09-04 · resigned 1992-08-03 - MACQUARIE BANK LIMITED — corporate secretary · resigned 1992-08-03 - TRUSEC LIMITED — corporate nominee secretary · appointed 1991-02-01 · resigned 1992-08-03 - ALLEN, Stephen Douglas — director · Australian/Canadian/American · appointed 2000-02-03 · resigned 2002-04-30 - BARR, Alastair — director · British · appointed 1992-03-04 · resigned 1992-08-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02579363 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02579363 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/55879da7-998e-53dd-a3b9-d40b64ca70c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/55879da7-998e-53dd-a3b9-d40b64ca70c3._ _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"._