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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 60
  • 1
    Black, Alexander Dickson
    Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    1994-12-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Turner, Neal
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ 1999-04-16
    OF - Director → CIF 0
  • 3
    Masterson, Christopher Mary
    Ceo born in October 1956
    Individual (64 offsprings)
    Officer
    2009-05-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Snoad, David Malcolm
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 5
    Clark, Geoffrey
    Director born in January 1996
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Kelly, John
    Merchandise Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Cleland, Jonathan Bradley
    Non-Executive Director born in December 1965
    Individual (139 offsprings)
    Officer
    2012-03-01 ~ 2016-09-10
    OF - Director → CIF 0
  • 8
    Harris, Graham
    Commercial Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Michael Ernest
    Finance Director born in November 1943
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2002-07-14
    OF - Director → CIF 0
    Smith, Michael Ernest
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2002-07-14
    OF - Secretary → CIF 0
  • 10
    Simmons, Douglas Manning
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 11
    Allen, Roger Leonard
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Oldham, Mark Andrew
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2006-05-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Webb, Claire
    Accountant born in January 1973
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2015-02-06
    OF - Director → CIF 0
    Webb, Claire
    Individual (11 offsprings)
    Officer
    2006-05-12 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 14
    Fawcett, Jacqueline Charmaine
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1999-11-01
    OF - Director → CIF 0
    Fawcett, Jacqueline Charmaine
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Zelf Hussain
    Individual (58 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Limbachiya, Ashok
    Sales Director Retail born in July 1965
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2008-11-02
    OF - Director → CIF 0
  • 17
    Pacey, Keith
    Director born in November 1949
    Individual (47 offsprings)
    Officer
    1999-01-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Smith, Edward Mark
    It Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (42 offsprings)
    Officer
    2007-12-21 ~ 2009-05-11
    OF - Director → CIF 0
  • 20
    Thomas, Ryan Marc
    Multi Channel Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 21
    Wilburn, Paul Anthony
    Finance Director born in February 1960
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2005-09-21
    OF - Director → CIF 0
    Wilburn, Paul Anthony
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 22
    Parker, Roy David
    Company Director born in February 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 23
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (87 offsprings)
    Officer
    2014-09-03 ~ 2015-01-19
    OF - Director → CIF 0
  • 24
    Milner, Stephen Brice
    Logistics Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 25
    Francis, Richard John
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    1995-09-11 ~ 1996-01-26
    OF - Director → CIF 0
  • 26
    Tahmasebi, Khosrow
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    1998-08-12 ~ 1999-01-04
    OF - Director → CIF 0
  • 27
    Smith, David Dallas
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 1998-08-12
    OF - Director → CIF 0
  • 28
    Urbacz, Christopher Leonard
    Retail Operations Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 29
    Lieffering, Michel Franciscus
    Managing Director Of Maplin Direct born in October 1961
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 30
    Mcgowan, Neil Angus
    Technology Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 31
    Meakin, Oliver James
    Ceo born in May 1975
    Individual (25 offsprings)
    Officer
    2012-08-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Pooler, Simon Felix
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2011-06-15 ~ 2012-01-30
    OF - Director → CIF 0
  • 33
    Saunders, Laurence Anthony
    Property And Merchandising Director born in October 1961
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2011-05-11
    OF - Director → CIF 0
  • 34
    Dunfoy, Mark Patrick
    Investor Director born in March 1965
    Individual (33 offsprings)
    Officer
    2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 35
    Barkley, John
    Bank Official born in April 1948
    Individual (48 offsprings)
    Officer
    1999-08-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 36
    O'reilly, David John
    Commercial Director born in October 1968
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ 2012-01-06
    OF - Director → CIF 0
  • 37
    Lin, Chi Chiou Melody
    Far East Operations Director born in July 1965
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 38
    Caldwell, Graham Neil
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 39
    Maclean, John Neil
    Company Director born in January 1944
    Individual (28 offsprings)
    Officer
    1999-08-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 40
    Roach, Shaun Jeremy
    Retail Operations Director born in January 1973
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2013-08-23
    OF - Director → CIF 0
  • 41
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 42
    Fitzpatrick, Siobhan
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 43
    Jane Steer
    Individual (26 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Lovering, John David
    Non-Executive Chairman born in October 1949
    Individual (139 offsprings)
    Officer
    2011-09-05 ~ 2014-06-26
    OF - Director → CIF 0
  • 45
    Lucus, Michael Graham
    Retail Director born in February 1956
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 46
    Brigden, Peter
    Operations Director born in December 1969
    Individual (60 offsprings)
    Officer
    2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Gearty, Anthony John
    Accountant born in September 1961
    Individual (26 offsprings)
    Officer
    1995-11-22 ~ 1997-07-15
    OF - Director → CIF 0
  • 48
    Dunsmuir, Lindsay Allan
    Company Director born in March 1967
    Individual (70 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 49
    Ian David Green
    Individual (1 offspring)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 50
    Wareing, Mark Philip Anthony, Dr
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-08-08
    OF - Director → CIF 0
  • 51
    Walsh, Breffni Mary
    Group Marketing Officer born in February 1959
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 52
    Fawcett, Nigel Lawrence John
    It Director born in October 1955
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 53
    Hunt, Gareth Owen
    Supply Chain Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 54
    Allen, Sandra Winifred
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
  • 55
    Lynas, Stephen Charles
    Hr Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 56
    Heath, Peter Edward
    Buying Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 57
    Russell, Simon Richard
    Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 58
    Codling, James Robert
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2009-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 59
    Whittle, David Ian
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 60
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    DMWSL 333 LIMITED - 2001-07-03
    Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLIN ELECTRONICS LIMITED

Period: 1976-06-22 ~ now
Company number: 01264385
Registered name
MAPLIN ELECTRONICS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-02-28
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • MAPLIN ELECTRONICS LIMITED
    Info
    Registered number 01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 (50 years). The status of the company number is In administration.
    The last date of confirmation statement was made at 2017-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.