---
title: "MACQUARIE INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca
json: https://whiteintel.dev/api/public/dossier/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca
identifier: oo:GB-COH-04125302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04125302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:54930027P7PF9O4F0M32` — https://whiteintel.dev/entity/559a98fb-82a6-5b12-846a-722f8c8a3569
- **MACQUARIE INTERNATIONAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56009311` — https://whiteintel.dev/entity/d4c5ea3f-3599-5b25-ad1a-89dd215beb6e

## Ownership & control

### Owners / controllers

- **MACQUARIE INTERNATIONALE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb
- **MACQUARIE INTERNATIONALE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb

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

A **5-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:** `04125302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-14
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 70100

### Officers

- ELLIOTT, Robert Watson — director · Australian · appointed 2023-06-19
- FARHI, Tiffany Rebecca — director · British · appointed 2025-01-24
- DOORNENBAL, Emily Jane — secretary · appointed 2010-09-29 · resigned 2013-05-30
- GREENFIELD, James William — secretary · British · appointed 2007-08-23 · resigned 2013-05-03
- MANTLE, Helen Louise — secretary · appointed 2013-05-29 · resigned 2026-08-21
- MARSH, Adrian Neil — secretary · British · appointed 2000-12-14 · resigned 2004-07-31
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-13 · resigned 2016-12-16
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2004-07-31 · resigned 2008-09-30
- TAN, Dominic — secretary · British · appointed 2008-10-31 · resigned 2010-09-29
- TAN, Dominic — secretary · Australian · appointed 2005-10-19 · resigned 2007-08-23
- COLEMAN, Holly — director · Australian · appointed 2015-12-08 · resigned 2022-05-24
- CRAIG, James Stuart — director · Australian · appointed 2004-07-31 · resigned 2008-04-18
- GUMMER, Matthew — director · Australian · appointed 2013-02-01 · resigned 2015-12-08
- HOLLOWAY, Peter Nicholas — director · New Zealand · appointed 2004-07-31 · resigned 2005-11-25
- HORTON, David Andrew — director · British · appointed 2000-12-14 · resigned 2003-05-14
- KIRK, Peter Murray — director · English · appointed 2004-07-31 · resigned 2010-09-15
- LAIDLAW, Roy Scott — director · British Australian · appointed 2004-07-31 · resigned 2008-12-15
- LEARMONTH, Ian — director · Australian · appointed 2004-07-31 · resigned 2010-06-30
- LEWIS, Anthony John — director · Australian · appointed 2010-06-30 · resigned 2012-12-20
- MARSH, Adrian Neil — director · British · appointed 2000-12-14 · resigned 2004-07-31

### Beneficial owners (Persons with Significant Control)

- [Macquarie Internationale Investments Limited](https://whiteintel.dev/entity/4599a5c1-4e9e-5807-8fbf-72dfe822dbdb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04125302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04125302

## 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 INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca · Structured JSON: https://whiteintel.dev/api/public/dossier/83c0d007-322b-56a4-a2cb-a6ba5ec0f9ca._

_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"._