---
title: "MACQUARIE COMMODITIES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d
json: https://whiteintel.dev/api/public/dossier/7fc8f4d2-9218-52a0-a23f-fb981859542d
identifier: oo:GB-COH-05259474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE COMMODITIES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05259474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fc8f4d2-9218-52a0-a23f-fb981859542d  

## Ownership & control

### Owners / controllers

- **MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5
- **MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5

### Holdings / subsidiaries

- **MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79
- **MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79

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

A **4-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:** `05259474`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2004-10-14
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 74990

### Officers

- MANTLE, Helen Louise — secretary · appointed 2010-11-16
- BARNES, Peter John — director · British · appointed 2023-12-14
- DONNELLY, Bernard — director · Irish · appointed 2019-10-14
- EDDINGTON, Malcolm Ian — director · New Zealander · appointed 2023-12-14
- DAWES, Julie Viviene — secretary · British · appointed 2007-12-18 · resigned 2008-04-09
- GREENFIELD, James William — secretary · British · appointed 2008-06-03 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-23 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2004-10-18 · resigned 2008-09-30
- TAN, Dominic — secretary · British · appointed 2009-01-29 · resigned 2010-11-16
- TAN, Dominic — secretary · Australian · appointed 2005-10-26 · resigned 2007-12-18
- ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2004-10-15 · resigned 2004-10-18
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2004-10-14 · resigned 2004-10-15
- BARRACK, Sebastian — director · Australian · appointed 2004-10-18 · resigned 2013-12-13
- COLEMAN, Holly — director · Australian · appointed 2015-12-08 · resigned 2017-03-16
- GRAY, Matthew Richard — director · British · appointed 2013-12-13 · resigned 2018-04-20
- GRENFELL, Simon James — director · Australian · appointed 2004-10-18 · resigned 2007-07-09
- GUMMER, Matthew — director · Australian · appointed 2014-12-08 · resigned 2015-12-08
- JACKAMAN, Paul Alan — director · British · appointed 2013-02-08 · resigned 2014-12-05
- LAPPIN-SMITH, Iain Douglas Hamilton — director · British · appointed 2018-05-01 · resigned 2024-01-25
- LEWIS, Anthony John — director · Australian · appointed 2011-04-01 · resigned 2012-12-20

### Beneficial owners (Persons with Significant Control)

- [Macquarie Commodities Factoring Holdings (Uk) Limited](https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05259474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05259474

## 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 COMMODITIES (UK) LIMITED** — https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE COMMODITIES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d · Structured JSON: https://whiteintel.dev/api/public/dossier/7fc8f4d2-9218-52a0-a23f-fb981859542d._

_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"._