---
title: "MACQUARIE ASSET FINANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b
json: https://whiteintel.dev/api/public/dossier/c637f500-af2d-5ee6-b286-6833f5caa10b
identifier: oo:GB-COH-08253772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE ASSET FINANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08253772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c637f500-af2d-5ee6-b286-6833f5caa10b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE ASSET FINANCE HOLDINGS LIMITED** — GLEIF · `lei:549300221ZE6WGBQUS95` — https://whiteintel.dev/entity/2be9f4a7-94a2-5f1e-99d9-70930a3381f1
- **Macquarie Asset Finance Holdings Limited** — source · `gb-coh:8253772` — https://whiteintel.dev/entity/83e9c938-112b-4145-aa90-e808c2621632

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc
- **MACQUARIE INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc
- **MACQUARIE ASSET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd127dcb-204a-5da4-969b-ea10c93dc256

### Holdings / subsidiaries

- **MACQUARIE EUROPEAN RAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0327f1ee-aba6-5fd0-83d6-9f202f465ed5

### 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:** `08253772`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-10-15
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64209

### Officers

- MANTLE, Helen Louise — secretary · appointed 2013-06-07
- ALISON, Sophia Isabella — director · British · appointed 2020-10-16
- CIFALI, Deloshinee — director · British · appointed 2021-05-14
- SPASEVSKI, Danny — director · Australian · appointed 2023-01-03
- DOORNENBAL, Emily Jane — secretary · appointed 2012-10-15 · resigned 2013-05-30
- GREENFIELD, James William — secretary · appointed 2012-10-15 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-19 · resigned 2016-12-16
- BYATT, Andrew Thomas — director · British · appointed 2020-04-23 · resigned 2024-12-13
- BYATT, Andrew Thomas — director · Australian · appointed 2013-04-11 · resigned 2014-02-17
- COOK, Stephen Wesley — director · Australian · appointed 2016-06-13 · resigned 2021-09-30
- DURHAM, Timothy Sebastian — director · British · appointed 2014-02-17 · resigned 2020-04-23
- LIDDY, Julian David Blair — director · Australian · appointed 2012-10-15 · resigned 2016-06-13
- O'DONNELL, Benjamin Maurice — director · British · appointed 2020-02-06 · resigned 2020-10-16
- SIMS, Michael — director · Australian · appointed 2018-03-27 · resigned 2020-02-06
- TRICARICO, Luigi — director · British,Australian · appointed 2012-10-15 · resigned 2013-04-11
- WEIGHTMAN, David John — director · Australian · appointed 2012-10-19 · resigned 2022-12-20

### Beneficial owners (Persons with Significant Control)

- [Macquarie Asset Holdings Limited](https://whiteintel.dev/entity/cd127dcb-204a-5da4-969b-ea10c93dc256) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-10
- [Macquarie Investments (Uk) Limited](https://whiteintel.dev/entity/0ca1530a-2cc1-5808-957f-cc716f1602bc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08253772

## 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 ASSET FINANCE HOLDINGS LIMITED** — https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE ASSET FINANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c637f500-af2d-5ee6-b286-6833f5caa10b · Structured JSON: https://whiteintel.dev/api/public/dossier/c637f500-af2d-5ee6-b286-6833f5caa10b._

_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"._