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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 20
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    1999-06-16 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Sandler, Dolores
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2007-05-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Mielke, Dennis
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Garcia, Gabriel Gary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Curci, Brian Eric
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
    2014-04-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 8
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    1999-06-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Wood, Andrea Leigh
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1999-06-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1999-06-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1999-06-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Mackey, Glen Edwin
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ 2021-05-03
    OF - Director → CIF 0
  • 15
    Keane, Daniel
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 17
    Matthews, Karl
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 18
    Needham, Crystal Sue
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Director → CIF 0
    Needham, Crystal Sue
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 20
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1999-06-16 ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MAPLEKEY UK FINANCE LIMITED

Period: 1999-06-16 ~ now
Company number: 03792979
Registered name
MAPLEKEY UK FINANCE LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPLEKEY UK FINANCE LIMITED
    Info
    Registered number 03792979
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • MAPLEKEY UK FINANCE LIMITED
    S
    Registered number 03792979
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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