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
    Ely, Simon Paul
    Global Operations Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Shi, Jianjun
    Chief Executive Officer born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Louise Jean Paulucy
    Chief People Officer born in January 1979
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Samuel, Michael John, The Honourable
    Born in November 1952
    Individual (40 offsprings)
    Officer
    ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Hughes, David Kevin
    Director born in April 1955
    Individual
    Officer
    2005-02-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Chapman, Edward
    Company Director born in August 1964
    Individual
    Officer
    2007-05-18 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Dalziel, Gary
    Sales born in April 1960
    Individual
    Officer
    2007-11-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Griffin, Kevan William
    Company Director born in January 1947
    Individual
    Officer
    1995-10-09 ~ 1998-02-18
    OF - Director → CIF 0
  • 7
    Austin, Neal
    Global Operations Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Alberici, Piero Luigi
    Company Director born in October 1957
    Individual
    Officer
    1996-09-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Dowson, Peter Wylie
    Company Director born in September 1959
    Individual
    Officer
    1999-11-29 ~ 2017-11-15
    OF - Director → CIF 0
    Dowson, Peter Wylie
    Accountant
    Individual
    Officer
    1999-11-29 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 10
    Banerji, Ranjan
    Company Director born in November 1950
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Wooller, Stephen Christopher
    Sales & Marketing Director born in December 1945
    Individual
    Officer
    1992-08-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Collins, Richard
    Marketing Innovation born in August 1966
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Jones, David John
    Company Director born in April 1960
    Individual
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Hillman, Sarah Walpole
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Chan, Pik Wong
    Company Director born in April 1954
    Individual
    Officer
    1989-10-26 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Cornelius, George Charles Caswell
    Company Director born in September 1939
    Individual
    Officer
    1998-04-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Dockar, Lynn Christine
    Director born in April 1959
    Individual
    Officer
    1992-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Kincaid, Norman
    Company Director born in May 1924
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Mooney, John Ashley Case
    Company Director born in January 1961
    Individual
    Officer
    2003-03-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    1998-03-24 ~ 2006-09-01
    OF - Director → CIF 0
    Hartley, Ian Michael
    Individual
    Officer
    1998-03-24 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 22
    Smythe, Paul William
    Supply Chain born in February 1964
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Parkin, Stephen William
    Marketing born in September 1969
    Individual (29 offsprings)
    Officer
    2001-01-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 24
    Riddell, Simon Francis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2001-05-17
    OF - Director → CIF 0
    Riddell, Simon Francis
    Manufacturing born in February 1961
    Individual (3 offsprings)
    2003-04-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    Hunter, Carol Ann
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    1999-06-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 26
    Stanworth, Mark
    Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Roxburgh, Mark James
    Sales Director born in December 1958
    Individual
    Officer
    1997-08-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Bowen, Richard Eric
    Company Director born in August 1946
    Individual
    Officer
    1995-01-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 29
    Taylor, James William Matthew
    Chief Finance Officer born in August 1974
    Individual (23 offsprings)
    Officer
    2017-04-21 ~ 2023-08-18
    OF - Director → CIF 0
  • 30
    Barker, David Dunn
    Company Director born in January 1943
    Individual
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 31
    Cusworth, James Bruce
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
    Cusworth, James Bruce
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - Secretary → CIF 0
  • 32
    Rees, Arnold Edward
    Born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Hardenberg, Marc
    International Sales Director born in March 1970
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2006-11-06
    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
22290 - Manufacture Of Other Plastic Products
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • MAYBORN (UK) LIMITED
    Info
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Registered number 01894022
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    Private Limited Company incorporated on 1985-03-11 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • MAYBORN (UK) LIMITED
    S
    Registered number 01894022
    Mayborn 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
    Mayborn 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
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.