---
title: "MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79
json: https://whiteintel.dev/api/public/dossier/91790b77-339f-5bd5-8060-fbde52d7aa79
identifier: oo:GB-COH-06863285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06863285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91790b77-339f-5bd5-8060-fbde52d7aa79  

## Ownership & control

### Owners / controllers

- **MACQUARIE COMMODITIES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **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 **13-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:** `06863285`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-03-30
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64992

### Officers

- MANTLE, Helen Louise — secretary · appointed 2010-07-16
- EDDINGTON, Malcolm Ian — director · New Zealander · appointed 2019-08-28
- HARI, Marc Daniel — director · Swiss · appointed 2017-08-30
- GREENFIELD, James William — secretary · British · appointed 2009-03-30 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-12 · resigned 2016-12-16
- TAN, Dominic — secretary · British · appointed 2009-03-31 · resigned 2010-07-16
- BARRACK, Sebastian — director · Australian · appointed 2009-03-31 · resigned 2013-12-13
- DYCKHOFF, James Christopher — director · British · appointed 2015-12-15 · resigned 2017-03-17
- GRAF, Philipp Urs — director · Swiss · appointed 2016-05-13 · resigned 2017-07-12
- GRAY, Matthew Richard — director · British · appointed 2013-12-13 · resigned 2018-04-20
- GUMMER, Matthew — director · Australian · appointed 2013-02-08 · resigned 2015-12-15
- LAPPIN-SMITH, Iain Douglas Hamilton — director · British · appointed 2018-05-01 · 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 2017-03-17 · resigned 2022-08-11
- PLEWMAN, Paul Christian — director · Irish · appointed 2009-03-30 · resigned 2019-08-28
- TALLENTIRE, Robert John — director · New Zealander · appointed 2009-03-30 · resigned 2011-07-27

### Beneficial owners (Persons with Significant Control)

- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-16
- [Macquarie Commodities (Uk) Limited](https://whiteintel.dev/entity/7fc8f4d2-9218-52a0-a23f-fb981859542d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06863285

## 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 TRADE & ASSET FINANCE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/91790b77-339f-5bd5-8060-fbde52d7aa79 · Structured JSON: https://whiteintel.dev/api/public/dossier/91790b77-339f-5bd5-8060-fbde52d7aa79._

_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"._