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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 26
  • 1
    Cooke, Stephen Andrew
    Accountant born in October 1965
    Individual (60 offsprings)
    Officer
    2006-04-27 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Jones, Simon David Ainslie
    Chief Financial Officer born in January 1970
    Individual (170 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Friedlos, Nicholas Robert
    Chief Financial Officer born in November 1957
    Individual (134 offsprings)
    Officer
    2008-07-02 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (30 offsprings)
    Officer
    2002-10-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Sarmecanic, James, Alternate
    Corporate Finance Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Kallevig, Karsten August
    Private Equity born in August 1974
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 7
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (45 offsprings)
    Officer
    2000-09-29 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Hopkins, Jameson Paul
    Surveyor born in November 1968
    Individual (92 offsprings)
    Officer
    2002-10-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Malik, Shafqat Ali
    Accountant born in September 1967
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Gordon, Matthew Millar
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2009-07-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Priest, Robin Andrew
    Chief Executive born in July 1958
    Individual (26 offsprings)
    Officer
    2001-01-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 12
    Smith, Mark Julian
    Company Director born in September 1970
    Individual (77 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Neus, Michael Christopher
    Lawyer born in December 1961
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2001-01-24
    OF - Director → CIF 0
  • 14
    Wilson, Michael Anthony
    Solicitor born in July 1956
    Individual (38 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Wilson, Michael Anthony
    Individual (38 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (133 offsprings)
    Officer
    2002-10-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 16
    Swales, Edward Michael
    Ceo born in December 1979
    Individual (21 offsprings)
    Officer
    2011-05-11 ~ 2019-06-19
    OF - Director → CIF 0
  • 17
    Mcwilliam, Craig
    Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2002-10-15 ~ 2004-01-22
    OF - Director → CIF 0
    2004-07-22 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Burice, David Douglas
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2004-07-11
    OF - Director → CIF 0
  • 19
    Ritblat, James William Jeremy
    Real Estate Investor born in February 1967
    Individual (283 offsprings)
    Officer
    2001-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 20
    Collins, Paul Anthony
    Chief Operating Officer born in December 1963
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ 2007-09-10
    OF - Director → CIF 0
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Heywood, John Talbot
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 22
    Nardone, Randal Alan
    Chief Operating Officer born in June 1955
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2001-01-24
    OF - Director → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-04-10 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-08-25 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-08-25 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 26
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2003-02-19 ~ 2004-09-21
    OF - Director → CIF 0
parent relation
Company in focus

MAPELEY COLUMBUS II LIMITED

Period: 2000-10-02 ~ 2023-12-23
Company number: 04060675
Registered names
MAPELEY COLUMBUS II LIMITED - Dissolved
HACKREMCO (NO.1713) LIMITED - 2000-10-02 03787277... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MAPELEY COLUMBUS II LIMITED
    Info
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    Registered number 04060675
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2023-12-23 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.