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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
    Mcmahon, Linda
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Westwell, Mark
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Clark, Andrea Ellen
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 6
    Walker, Rupert Duncan Edward
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    James, Ian Colin
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Allis, Brian Steven
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2001-03-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2005-07-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Money, Daniel Edward
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    Moon, David Oswald
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 17
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Burns, Louise Catherine
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Stark, Graeme
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 22
    Tyrrell, Adam David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Warren, Marisa Joanne
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2017-05-15
    OF - Director → CIF 0
  • 25
    Walker, Greig
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-03-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 27
    Davies, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    1997-09-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 28
    Jones, Dominic Clive
    Born in August 1964
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 29
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 31
    Reid, David Ernest
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 32
    Mardon, Benjamin Roland
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2014-11-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 33
    Crill, James David Philippe
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 128 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (64 offsprings)
    Officer
    1997-09-12 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 37
    SOLEGUARD LIMITED
    01381020
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 38
    BARLEIGH WELLS LIMITED
    01363335
    Russell Bedford House, 250 City Road, London
    Active Corporate (17 parents, 77 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 41
    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, 154 offsprings)
    Officer
    2001-03-27 ~ 2018-02-22
    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 7 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
  • MAIZELANDS LIMITED
    S
    Registered number 03292060
    20, Churchill Place, London, United Kingdom, E14 5HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    05629729
    One Coleman Street, London
    Active Corporate (16 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.