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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
    Masterson, Christopher Mary
    Ceo born in October 1956
    Individual (63 offsprings)
    Officer
    2009-05-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Siobhan
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Meakin, Oliver James
    Ceo born in May 1975
    Individual (25 offsprings)
    Officer
    2012-08-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Limbachiya, Ashok
    Divisional Director born in July 1965
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2008-11-02
    OF - Director → CIF 0
  • 5
    Smith, Edward Mark
    It Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Walsh, Breffni Mary
    Group Marketing Officer born in February 1959
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Caldwell, Graham Neil
    Retail Operations Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2008-10-14
    OF - Director → CIF 0
  • 8
    Lieffering, Michel Franciscus
    Managing Director Maplin Direct born in October 1961
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Pacey, Keith
    Director born in November 1949
    Individual (43 offsprings)
    Officer
    2001-06-13 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Pooler, Simon Felix
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2011-06-15 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    Fawcett, Nigel Lawrence John
    It Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2007-12-28
    OF - Director → CIF 0
  • 12
    Codling, James Robert
    Director born in August 1977
    Individual (20 offsprings)
    Officer
    2009-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Harris, Graham
    Commercial Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Brigden, Peter
    Operations Director born in December 1969
    Individual (59 offsprings)
    Officer
    2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    O'reilly, David John
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2012-01-06
    OF - Director → CIF 0
  • 16
    Lynas, Stephen Charles
    Hr Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 17
    Russell, Simon Richard
    Accountant born in May 1961
    Individual (38 offsprings)
    Officer
    2006-01-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Lin, Chi Chiou Melody
    Far East Operations Director born in July 1965
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 19
    Oldham, Mark Andrew
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2006-05-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 20
    Whittle, David Ian
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Mcgowan, Neil Angus
    Technology Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 22
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (84 offsprings)
    Officer
    2014-09-03 ~ 2015-01-19
    OF - Director → CIF 0
  • 23
    Webb, Claire
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2015-02-06
    OF - Director → CIF 0
    Webb, Claire
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2006-05-12 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 24
    Hunt, Gareth Owen
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Roach, Shaun Jeremy
    Property Director born in January 1973
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2013-08-23
    OF - Director → CIF 0
  • 26
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (42 offsprings)
    Officer
    2007-12-21 ~ 2009-05-11
    OF - Director → CIF 0
  • 27
    Saunders, Laurence Anthony
    Property And Merchandising Director born in October 1961
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2011-05-11
    OF - Director → CIF 0
  • 28
    Smith, Michael Ernest
    Finance Director born in November 1943
    Individual (17 offsprings)
    Officer
    2001-06-13 ~ 2002-07-14
    OF - Director → CIF 0
    Smith, Michael Ernest
    Finance Director
    Individual (17 offsprings)
    Officer
    2001-06-13 ~ 2002-07-14
    OF - Secretary → CIF 0
  • 29
    Lucas, Michael Graham
    Retail Director born in February 1956
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 30
    Lovering, John David
    Non-Executive Chairman born in October 1949
    Individual (132 offsprings)
    Officer
    2011-09-05 ~ 2014-06-26
    OF - Director → CIF 0
  • 31
    Urbacz, Christopher Leonard
    Retail Operations Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 32
    Milner, Stephen Brice
    Logistics Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 33
    Wilburn, Paul Anthony
    Finance Director born in February 1960
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2005-09-21
    OF - Director → CIF 0
    Wilburn, Paul Anthony
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 34
    Thomas, Ryan Marc
    Multi Channel Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 35
    Heath, Peter Edward
    Sourcing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Cleland, Jonathan Bradley
    Ceo born in December 1965
    Individual (93 offsprings)
    Officer
    2012-03-01 ~ 2016-09-10
    OF - Director → CIF 0
  • 37
    Dunfoy, Mark Patrick
    Investor Director born in March 1965
    Individual (33 offsprings)
    Officer
    2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 38
    Dunsmuir, Lindsay Allan
    Company Director born in March 1967
    Individual (65 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 39
    DMCOMPANY LIMITED
    11 Walker Street, Edinburgh
    Dissolved Corporate (1 parent, 39 offsprings)
    Officer
    2001-05-21 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 40
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2001-05-21 ~ 2001-06-13
    OF - Director → CIF 0
parent relation
Company in focus

MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Period: 2001-07-03 ~ 2019-12-07
Company number: 04220419
Registered names
MAPLIN ELECTRONICS (HOLDINGS) LIMITED - Dissolved 05187995
DMWSL 333 LIMITED - 2001-07-03 07176544... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    Info
    DMWSL 333 LIMITED - 2001-07-03
    Registered number 04220419
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2019-12-07 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    S
    Registered number 04220419
    Brookfields Way Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.