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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 18
  • 1
    Harwood, Geoffrey Colin
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2005-01-06
    OF - Director → CIF 0
  • 2
    Wright, Beverley Ann
    Born in December 1958
    Individual (41 offsprings)
    Officer
    2014-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Lad, Umesh Bhagwan
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Jenner, Freddie William
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Andrew Bremner
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Patrick James
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2007-03-15
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 7
    Newman, Paul Rodney George
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Ellis, Aaron Max
    Individual (17 offsprings)
    Officer
    2016-06-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 9
    Patel, Anish Keshra
    Individual (13 offsprings)
    Officer
    2014-10-10 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 10
    Thompson, James Nicholas Earle
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2005-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Harper, Duncan Alfred
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Director → CIF 0
    Harper, Duncan Alfred
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 12
    Barkwith, Antony John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Embley, Stephen Alan
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Clark, Nicholas
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Fry, Robert Stanley
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-01-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    BUILT CYBERNETICS PLC
    - now 02155571 08813249
    AUKETT SWANKE GROUP PLC - 2025-02-27 02155571 08813249
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10, Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-01-20 ~ 2003-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPBI LTD

Period: 2025-11-06 ~ now
Company number: 04641383
Registered names
MAPBI LTD - now
AUKETT (UK) LIMITED - 2025-11-06
MAWLAW 593 LIMITED - 2003-03-25 04641042... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities

  • MAPBI LTD
    Info
    AUKETT (UK) LIMITED - 2025-11-06
    MAWLAW 593 LIMITED - 2025-11-06
    Registered number 04641383
    10 Bonhill Street, London EC2A 4PE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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