logo
explain how to read the page

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 4
  • 1
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Martin Gerard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Louise Jean Paulucy
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    MAYBORN GROUP PLC - 2006-07-20
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hillman, Sarah Walpole
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Chan, Pik Wong
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1989-10-26 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Mooney, John Ashley Case
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Samuel, Michael John, The Honourable
    Born in November 1952
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Parkin, Stephen William
    Marketing born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Hunter, Carol Ann
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Smythe, Paul William
    Supply Chain born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Barker, David Dunn
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 11
    Kincaid, Norman
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Hughes, David Kevin
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 13
    Roxburgh, Mark James
    Sales Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Chapman, Edward
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    Jones, David John
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Stanworth, Mark
    Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Dockar, Lynn Christine
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Austin, Neal
    Global Operations Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Bowen, Richard Eric
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 20
    Griffin, Kevan William
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1998-02-18
    OF - Director → CIF 0
  • 21
    Collins, Richard
    Marketing Innovation born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Banerji, Ranjan
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Dowson, Peter Wylie
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2017-11-15
    OF - Director → CIF 0
    Dowson, Peter Wylie
    Accountant
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 24
    Riddell, Simon Francis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-05-17
    OF - Director → CIF 0
    Riddell, Simon Francis
    Manufacturing born in February 1961
    Individual (3 offsprings)
    icon of calendar 2003-04-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    Wooller, Stephen Christopher
    Sales & Marketing Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Dalziel, Gary
    Sales born in April 1960
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Hardenberg, Marc
    International Sales Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 28
    Alberici, Piero Luigi
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    OF - Director → CIF 0
    Hartley, Ian Michael
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 30
    Rees, Arnold Edward
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Ely, Simon Paul
    Global Operations Director born in February 1968
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2025-03-12
    OF - Director → CIF 0
  • 32
    Cusworth, James Bruce
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
    Cusworth, James Bruce
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-24
    OF - Secretary → CIF 0
  • 33
    Taylor, James William Matthew
    Chief Finance Officer born in August 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-08-18
    OF - Director → CIF 0
  • 34
    Cornelius, George Charles Caswell
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-12-18
    OF - Director → CIF 0
parent relation
Company in focus

MAYBORN (UK) LIMITED

Previous names
JACKEL INTERNATIONAL LIMITED - 2018-10-02
TOKENRIFT LIMITED - 1985-05-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • MAYBORN (UK) LIMITED
    Info
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 2018-10-02
    Registered number 01894022
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1985-03-11 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MAYBORN (UK) LIMITED
    S
    Registered number 01894022
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MAYBORN (UK) LIMITED
    S
    Registered number 01894022
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PINCO 2212 LIMITED - 2004-11-08
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DMWS 228 LIMITED - 1993-10-04
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.