---
title: "MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5
json: https://whiteintel.dev/api/public/dossier/8e5e49f5-1362-5a13-b780-bcd0a73d17f5
identifier: oo:GB-COH-06863247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06863247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5e49f5-1362-5a13-b780-bcd0a73d17f5  

## Ownership & control

### Owners / controllers

- **MACQUARIE COMMODITIES FINANCE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e6ac1cd-d87e-5fb9-8bb4-eb8454250ac1
- **MACQUARIE COMMODITIES FINANCE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6ac1cd-d87e-5fb9-8bb4-eb8454250ac1

### Holdings / subsidiaries

- **MACQUARIE COMMODITIES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d
- **MACQUARIE COMMODITIES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d

### 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:** `06863247`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2009-03-30
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64209

### Officers

- MANTLE, Helen Louise — secretary · appointed 2010-06-28
- EDDINGTON, Malcolm Ian — director · New Zealander · appointed 2019-09-04
- THOMPSON, Robert Michael Alan — director · British · appointed 2022-08-11
- GREENFIELD, James William — secretary · British · appointed 2009-03-30 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-19 · resigned 2016-12-16
- TAN, Dominic — secretary · British · appointed 2009-03-31 · resigned 2010-06-28
- BARRACK, Sebastian — director · Australian · appointed 2009-03-31 · resigned 2013-01-29
- COLEMAN, Holly — director · Australian · appointed 2015-12-14 · resigned 2017-03-16
- FERGUSON, Carmel Maree — director · British,Australian · appointed 2013-01-29 · resigned 2022-08-11
- GUMMER, Matthew — director · Australian · appointed 2013-02-08 · resigned 2015-12-14
- LAPPIN-SMITH, Iain Douglas Hamilton — director · British · appointed 2022-08-11 · resigned 2024-01-25
- LEAMON, Wayne Anthony — director · Australian · appointed 2009-05-26 · resigned 2011-07-15
- LEWIS, Anthony John — director · Australian · appointed 2009-05-26 · resigned 2012-12-20
- MCCARTHY, Shane — director · Irish · appointed 2017-03-16 · resigned 2022-08-11
- PLEWMAN, Paul Christian — director · Irish · appointed 2009-03-30 · resigned 2019-09-04
- TALLENTIRE, Robert John — director · New Zealander · appointed 2009-03-30 · resigned 2011-07-27

### Beneficial owners (Persons with Significant Control)

- [Macquarie Commodities Finance (Uk) Limited](https://whiteintel.dev/entity/8e6ac1cd-d87e-5fb9-8bb4-eb8454250ac1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06863247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06863247

## 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 FACTORING HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8e5e49f5-1362-5a13-b780-bcd0a73d17f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5e49f5-1362-5a13-b780-bcd0a73d17f5._

_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"._