The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Spendlove, James Paul
    Commercial Director born in August 1983
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Kieran
    Construction Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tate, Simon Paul
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GATESTOCK ENTERPRISES LIMITED
    Enterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Nannery, Mark Nicholas Thomas
    Financial Director born in October 1964
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2022-05-31
    OF - Secretary → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (4 offsprings)
    2023-05-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Parrett, Mark Andrew
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2016-08-31
    OF - Director → CIF 0
    Parrett, Mark Andrew
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Durrant, Julie-anne
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Randall, Jack Michael Thomas
    Technical Director born in May 1994
    Individual
    Officer
    2022-06-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Haddon, Matthew
    Estimator born in December 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Marsh, Kevin John
    Company Director born in March 1952
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Marsh, Kevin John
    Individual
    Officer
    ~ 1996-11-08
    OF - Secretary → CIF 0
  • 7
    Kirk, Brian Arthur
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 8
    Jackson, William Bryce
    Civil Engineer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Mawby, Robert John
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Cave, Dean Allen
    Surveying Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Furlong, Nigel Francis
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Connor, Andrew Neil
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2005-12-05
    OF - Director → CIF 0
  • 13
    Tice, Andrew
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    GATESTOCK ENTERPRISES LIMITED
    Gatestock Group Ltd, Enterprise Road, Raunds, Wellingborough, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYPINE CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • MAYPINE CONSTRUCTION LIMITED
    Info
    Registered number 01146035
    Enterprise Road, Raunds, Northants NN9 6JE
    Private Limited Company incorporated on 1973-11-16 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.