--- title: "MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 json: https://whiteintel.dev/api/public/dossier/695ad329-fdff-5086-a87f-e1690ba29d82 identifier: oo:GB-COH-03976881 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03976881` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/695ad329-fdff-5086-a87f-e1690ba29d82 ## Cross-source identity The same real-world entity, resolved across sources: - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:Ku8m4J2M8X6dwM-ixwCgRwG0_a0` — https://whiteintel.dev/entity/ff2f270a-9adc-48bf-9c1a-632b6ac88255 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `gb-coh:3976881` — https://whiteintel.dev/entity/aa5f5abb-19c0-4978-a881-167422cea364 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — OpenOwnership · `oo:GB-COH-13732508` — https://whiteintel.dev/entity/c11b38af-ada3-5bbf-8545-1273f2284b8c - **Macquarie Infrastructure And Real Assets (Europe) Limited** — OpenOwnership · `oo:GB-COH-09816353` — https://whiteintel.dev/entity/3320ce1f-7de6-5ceb-87d3-e10e8c59626d - **Macquarie Infrastructure And Real Assets (Europe) Limited** — OpenOwnership · `oo:GB-COH-08109415` — https://whiteintel.dev/entity/29770acd-cdf5-5845-9799-1aa0bec7f733 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:7FF4-oC0HrvZl-R87NgqbCFR0Jk` — https://whiteintel.dev/entity/42b77288-d2e0-4af9-b316-6f21e7c78e85 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:BL5VxQoCbVf_kdovSZZQ3zBfA_Q` — https://whiteintel.dev/entity/42c08673-7a4d-4d96-9ae5-2aa22a926921 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:ILP78vb3hwbR3FV0BzPFZ-nch_Y` — https://whiteintel.dev/entity/472f822d-0a9a-484b-95cb-02383c48cb34 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** — GLEIF · `lei:213800CKWCCRET5A7N23` — https://whiteintel.dev/entity/90f984f3-4550-5c42-b0c0-4682ece4b853 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:qljmX2AdbtDbp5cdYYS0B3g8gm8` — https://whiteintel.dev/entity/9aa3196e-4acc-4540-87d2-c5ae04240559 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:xBHKuUYDhoDWOCxS0f4F_ePjUhQ` — https://whiteintel.dev/entity/bf93193a-2b35-4579-bea3-baf8318b8744 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:j1fIyM2uIFOufNrJtZe42zISk7k` — https://whiteintel.dev/entity/c013551f-2c6c-4b25-bd04-cc0e61398066 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:3u2zjExTqYbwx-Dp46i9lQH6hTU` — https://whiteintel.dev/entity/d362a8e5-311d-460f-a230-1866e284a2ea - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:KaJtlG-iWiMQmZEuwOMrwS3kkeo` — https://whiteintel.dev/entity/d958539d-01b9-47a2-8dc0-b936be303346 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:7sBMmBK3enQvMpDGx-vu-rI33rs` — https://whiteintel.dev/entity/dd74aa4b-f5f5-41dd-9c72-b98aeb18426b - **Macquarie Infrastructure And Real Assets (Europe) Limited** — OpenOwnership · `oo:GB-COH-13732692` — https://whiteintel.dev/entity/fcb7c651-a1e7-5d57-99df-227c98ae8fee - **Macquarie Infrastructure And Real Assets (Europe) Limited** — source · `psc:K9k5B9UqLx7EF5rb-IIAZU9dX4A` — https://whiteintel.dev/entity/fcbb4fcd-a2ae-4b96-84c7-769c4df38254 - **Macquarie Infrastructure And Real Assets (Europe) Limited** — OpenOwnership · `oo:GB-COH-06419050` — https://whiteintel.dev/entity/c23ee367-3334-59c0-b1eb-aa06a4a9630f ## Ownership & control ### Owners / controllers - **MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 - **MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51eb02fe-ae3c-54b5-a06a-a74d0c2606d5 - **MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33 ### Holdings / subsidiaries - **WMR HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86ab886e-93b8-59c8-9385-f143c173ec24 - **OVAL (2041) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86ae126f-dfa7-56ef-aeaa-79fd4b972097 - **NCP MIDLANDS DEVELOPMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/02391a58-db94-5a02-abb6-1e5c71f49282 - **ZITON LTD.** (beneficial owner) — https://whiteintel.dev/entity/4b8a033c-374a-5d37-9a0e-2d0d8b649a61 - **OSW CO HOLDINGS 3 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e540f878-f103-5d92-a109-23aaa578867f - **EKU ENERGY GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7e285119-2ae5-5581-8536-0d33916f0620 - **MGREF 2 COOKS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c92cfb00-26bd-5972-a5a2-5a02db3c5585 - **AIRPORT HOLDINGS NDH1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837 - **BROADHELM RENEWABLES GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/942cd1e0-09f8-5e8d-b21c-9dc34c7a4ead - **GALLOPER EXTENSION INVESTCO PARENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ab72dd33-836e-58aa-b7d1-512fa823e11c - **GALLOPER EXTENSION INVESTCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3d9d04eb-de3d-58eb-af26-9417705cefe9 - **OVAL (2042) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/73058908-a336-5342-a690-41ba837af485 …and **185** 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. ### UBO chain (walk to the ultimate owner) A **31-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:** `03976881` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-04-19 - **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD - **SIC:** 66300 ### Officers - ROBINSON, Louise Joy — secretary · appointed 2024-09-30 - TAN, Dominic — secretary · British · appointed 2008-09-30 - ARCHER, Christopher Michael — director · British · appointed 2026-03-17 - BRADLEY, Martin — director · British · appointed 2022-04-21 - FERRARIS, Laura — director · Irish · appointed 2026-01-01 - MCGOVERN, Christopher James — director · Irish · appointed 2026-01-01 - EVERITT, Helen Louise — secretary · appointed 2013-06-05 · resigned 2020-11-25 - GREENFIELD, James William — secretary · British · appointed 2007-08-20 · resigned 2013-05-03 - HAY, Ian Charles — secretary · British · appointed 2001-03-13 · resigned 2001-10-29 - HELPS, Annabelle Penney — secretary · Australian · appointed 2002-05-02 · resigned 2006-11-17 - HODGKISS, Richard John — secretary · British · appointed 2000-06-08 · resigned 2001-03-13 - LAVERTY, James Thomas — secretary · British · appointed 2006-03-17 · resigned 2006-11-17 - MCGUINNESS, Belinda Jane — secretary · Australian · appointed 2001-10-01 · resigned 2004-05-03 - MORGAN, Suzanne Maree — secretary · British · appointed 2004-07-02 · resigned 2005-07-21 - SHOEMARK, Danielle Cherie — secretary · appointed 2020-11-25 · resigned 2024-09-18 - TALLENTIRE, Robert John — secretary · New Zealander · appointed 2006-11-17 · resigned 2008-09-30 - TAN, Dominic — secretary · Australian · appointed 2006-11-17 · resigned 2007-08-20 - OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2000-04-19 · resigned 2000-06-05 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-04-19 · resigned 2000-04-20 - BAILLIE, Mark William — director · Australian · appointed 2006-11-17 · resigned 2007-11-01 ### Beneficial owners (Persons with Significant Control) - [Macquarie Asset Management Uk Holdings No.1 Limited](https://whiteintel.dev/entity/51eb02fe-ae3c-54b5-a06a-a74d0c2606d5) — 75–100% shares · corporate PSC · England — since 2020-07-01 - [Macquarie Asset Management Uk Holdings No.1 Limited](https://whiteintel.dev/entity/51eb02fe-ae3c-54b5-a06a-a74d0c2606d5) — 75–100% shares · corporate PSC · England — ceased 2020-08-25 - [Macquarie Group Holdings (Uk) No.2 Limited](https://whiteintel.dev/entity/151f7890-559f-55fc-b780-1973cb615b33) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03976881 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03976881 ## 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 INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/695ad329-fdff-5086-a87f-e1690ba29d82._ _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"._