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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
Active 4
  • 1
    Harris, Graham
    Commercial Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Siobhan
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunsmuir, Lindsay Allan
    Company Director born in March 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBrookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Mcgowan, Neil Angus
    Technology Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Lucas, Michael Graham
    Retail Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Lin, Chi Chiou Melody
    Far East Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Pacey, Keith
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Roach, Shaun Jeremy
    Retail Operations Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Goodwin, Philip Walter
    Venture Capitalist born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-26
    OF - Director → CIF 0
  • 8
    Brigden, Peter
    Operations Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Milner, Stephen Brice
    Logistics Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    O'reilly, David John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Walsh, Breffni Mary
    Group Marketing Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Cleland, Jonathan Bradley
    Ceo born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-10
    OF - Director → CIF 0
  • 13
    Dunfoy, Mark Patrick
    Investor Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Meakin, Oliver James
    Ceo born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Saunders, Laurence Anthony
    Property And Merchandising Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-05-11
    OF - Director → CIF 0
  • 16
    Lovering, John David
    Non-Executive Chairman born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Codling, James Robert
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Masterson, Christopher Mary
    Ceo born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Pooler, Simon Felix
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-01-30
    OF - Director → CIF 0
  • 20
    Webb, Claire
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2015-02-06
    OF - Director → CIF 0
    Webb, Claire
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 21
    Urbacz, Christopher Leonard
    Retail Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 22
    Thomas, Ryan Marc
    Multi Channel Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 23
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-05-11
    OF - Director → CIF 0
  • 24
    Hunt, Gareth Owen
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Fawcett, Nigel Lawrence John
    It Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2007-12-28
    OF - Director → CIF 0
  • 26
    Limbachiya, Ashok
    Sales Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2008-11-02
    OF - Director → CIF 0
  • 27
    Russell, Simon Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 28
    Whittle, David Ian
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2012-06-15
    OF - Director → CIF 0
  • 29
    Smith, Edward Mark
    It Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 30
    Oldham, Mark Andrew
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 31
    Lynas, Stephen Charles
    Hr Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 32
    Gilber, David Samuel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 33
    Wilburn, Paul Anthony
    Financial Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-21
    OF - Director → CIF 0
    Wilburn, Paul Anthony
    Financial Director
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 34
    Lieffering, Michel Franciscus
    Managing Director Maplin Direct born in October 1961
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 35
    Caldwell, Graham Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2008-10-14
    OF - Director → CIF 0
  • 36
    Roddis, Simon James Edward
    Investment Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    Heath, Peter Edward
    Buying Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 39
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

Previous name
EVER 2435 LIMITED - 2004-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    Info
    EVER 2435 LIMITED - 2004-08-26
    Registered number 05187995
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 and dissolved on 2019-12-07 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    S
    Registered number 05187995
    icon of addressBrookfields 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
Active 1
  • DMWSL 333 LIMITED - 2001-07-03
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.