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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 41
  • 1
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Ayub, Ainun
    Business Manager born in February 1970
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Eden Corporate Services Limited
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 4
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    James, Ian Colin
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Stark, Graeme
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Mcmahon, Linda
    Banker born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (41 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Allis, Brian Steven
    Trustee born in August 1968
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Clark, Andrea Ellen
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Burns, Louise Catherine
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Greig
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (49 offsprings)
    Officer
    2001-03-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 18
    Money, Daniel Edward
    Chartered Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Moon, David Oswald
    Solicitor born in October 1940
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (82 offsprings)
    Officer
    2009-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Westwell, Mark
    Banker born in September 1961
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 24
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (23 offsprings)
    Officer
    2005-07-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 25
    Tyrrell, Adam David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 27
    Reid, David Ernest
    Lawyer born in March 1952
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 28
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 29
    Crill, James David Philippe
    Solicitor born in February 1954
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 30
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2001-03-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 32
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2017-05-15
    OF - Director → CIF 0
  • 33
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 34
    Mardon, Benjamin Roland
    Company Director born in March 1977
    Individual (16 offsprings)
    Officer
    2014-11-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 35
    SOLEGUARD LIMITED
    01381020
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    BARLEIGH WELLS LIMITED
    01363335
    Russell Bedford House, 250 City Road, London
    Active Corporate (17 parents, 64 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 37
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 38
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Dissolved Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2001-03-27 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 41
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (42 offsprings)
    Officer
    1997-09-12 ~ 2001-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MAIZELANDS LIMITED

Period: 1996-12-13 ~ now
Company number: 03292060
Registered name
MAIZELANDS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MAIZELANDS LIMITED
    Info
    Registered number 03292060
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • MAIZELANDS LIMITED
    S
    Registered number 03292060
    20 Churchill Place, 20 Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.