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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
Active 3
  • 1
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Stephen Michael
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Russell, Stephen David
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2001-11-30
    OF - Secretary → CIF 0
    icon of calendar 2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Marchant, Andrew William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 5
    Izzard, Nigel John
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 6
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (25 offsprings)
    icon of calendar 2008-02-29 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 9
    Auring, Christian
    Md Back Office born in July 1970
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Randall, David Alan
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 11
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (11 offsprings)
    icon of calendar 2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Contreras, Robert Leonard
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Morgans, John Barrie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Martin, Christian John
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
    Martin, Christian John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Secretary → CIF 0
  • 15
    Ollis, Rachel Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-12-28
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 16
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 17
    Martin, William Thomas
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 18
    Tuffnail, Howard
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Skinner, Gordon William Ford
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 20
    Lamb, Adrian Geoffrey
    Chartered Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    icon of calendar 1997-04-21 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 21
    Bennison, Matthew Edward
    Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    Charters, Simon George
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Brooke, Michael John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
parent relation
Company in focus

MANEBOARD LIMITED

Previous name
SHELFCO (NO. 588) LIMITED - 1991-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANEBOARD LIMITED
    Info
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Registered number 02554241
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MANEBOARD LIMITED
    S
    Registered number 2554241
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Company in England And Wales, England
    CIF 1
  • MANEBOARD LIMITED
    S
    Registered number 02554241
    icon of addressRedwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • MANEBOARD LTD
    S
    Registered number 2554241
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AZLAN LOGISTICS LIMITED - 2022-10-17
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TECH DATA LIMITED - 2022-10-17
    REFLEX LIMITED - 1985-02-04
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1988-07-13
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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