---
title: "MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25f2f7a-2861-5de0-80df-ace0662edc17
json: https://whiteintel.dev/api/public/dossier/f25f2f7a-2861-5de0-80df-ace0662edc17
identifier: oo:GB-COH-07438584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07438584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f25f2f7a-2861-5de0-80df-ace0662edc17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25f2f7a-2861-5de0-80df-ace0662edc17  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED** — GLEIF · `lei:549300TU1ZIEM1CIDT28` — https://whiteintel.dev/entity/faf07b3e-e9f6-5a5a-b55c-36be330dd88e

## Ownership & control

### Owners / controllers

- **MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce2c68b3-b9b4-56a0-815d-d3a305b113a4
- **MACQUARIE (UK) GROUP SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f
- **MACQUARIE (UK) GROUP SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f
- **MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce2c68b3-b9b4-56a0-815d-d3a305b113a4

### Holdings / subsidiaries

- **MACQUARIE TRANSPORTATION FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578

### 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:** `07438584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-12
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 64999

### Officers

- DYCKHOFF, James Christopher — director · British · appointed 2024-10-16
- NORTON, Anthony — director · Irish,Australian · appointed 2021-08-03
- PESTELLE, Charles John — director · British · appointed 2026-08-05
- DOORNENBAL, Emily Jane — secretary · appointed 2012-01-11 · resigned 2013-05-30
- GREENFIELD, James William — secretary · appointed 2010-11-12 · resigned 2013-05-03
- MANTLE, Helen Louise — secretary · appointed 2013-05-29 · resigned 2026-08-21
- SHEPHERD, Olivia Ann — secretary · appointed 2013-12-20 · resigned 2016-12-16
- BURGESS, Kathryn Elizabeth — director · Australian · appointed 2017-03-16 · resigned 2020-02-06
- COLEMAN, Holly — director · Australian · appointed 2016-11-03 · resigned 2017-12-18
- CONWAY, Graeme David — director · Australian · appointed 2010-11-12 · resigned 2012-05-11
- DYCKHOFF, James Christopher — director · British · appointed 2015-12-22 · resigned 2017-03-16
- FARHI, Tiffany Rebecca — director · British · appointed 2023-06-19 · resigned 2026-08-05
- GUMMER, Matthew — director · Australian · appointed 2013-02-01 · resigned 2015-12-22
- LEWIS, Anthony John — director · Australian · appointed 2010-11-12 · resigned 2012-12-20
- NASH, Phillip Anthony — director · British · appointed 2020-02-06 · resigned 2023-06-19
- NOTTINGHAM, Abigail Louise — director · British · appointed 2017-12-18 · resigned 2021-08-03
- SUMNER, David Joslin Anthony — director · British · appointed 2013-02-01 · resigned 2013-12-18
- TALLENTIRE, Robert John — director · New Zealander · appointed 2010-11-12 · resigned 2013-01-14
- TANG, Justin Alexander — director · Australian · appointed 2013-12-19 · resigned 2016-08-25
- THOMPSON, Robert Michael Alan — director · British · appointed 2012-06-08 · resigned 2024-10-16

### Beneficial owners (Persons with Significant Control)

- [Macquarie Group Investments (Uk) No.1 Limited](https://whiteintel.dev/entity/ce2c68b3-b9b4-56a0-815d-d3a305b113a4) — 25–50% shares · corporate PSC · United Kingdom — since 2018-12-04
- [Macquarie (Uk) Group Services Limited](https://whiteintel.dev/entity/2c59b1d2-19fa-59f9-bfba-16fb1bb3fb4f) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07438584
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07438584

## 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 GROUP INVESTMENTS (UK) NO.2 LIMITED** — https://whiteintel.dev/entity/f25f2f7a-2861-5de0-80df-ace0662edc17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/f25f2f7a-2861-5de0-80df-ace0662edc17 · Structured JSON: https://whiteintel.dev/api/public/dossier/f25f2f7a-2861-5de0-80df-ace0662edc17._

_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"._