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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mr David Michael Gorton
Born in July 1963Individual (41 offsprings)Person with significant control2022-09-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Escue, Kathryn Nicole
Commercial Property born in February 1966Individual (1 offspring)Officer2006-06-15 ~ 2009-03-31OF - Director → CIF 0 - 3
Dennis, Timothy
Born in December 1975Individual (37 offsprings)Officer2017-10-30 ~ nowOF - Director → CIF 0 - 4
Macpherson, Duncan Charles Stewart
Barrister At Law born in December 1969Individual (2 offsprings)Officer2006-06-15 ~ 2017-10-30OF - Director → CIF 0 - 5Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, CanadaActive Corporate (94 parents, 18 offsprings)Person with significant control2020-04-10 ~ 2022-09-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2006-06-15 ~ 2006-06-15OF - Nominee Secretary → CIF 0 - 7RBC TRUSTEES (JERSEY) LIMITEDLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel IslandsRegistered Corporate (2 parents, 94 offsprings)Person with significant control2016-04-06 ~ 2020-04-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02022-06-23 ~ 2022-09-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2006-06-15 ~ 2006-06-15OF - Nominee Director → CIF 0 - 9PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (13 parents, 4608 offsprings)Officer2006-06-15 ~ nowOF - Secretary → CIF 0
- 10LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-143rd Floor, 10 Grosvenor Street, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MALPLAQUET LIMITED
Period: 2006-06-15 ~ now
Company number: 05847770
Registered name
MALPLAQUET LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 05847770
MALPLAQUET LIMITED
InfoSuite 1, 7th Floor 50 Broadway, London SW1H 0BLPRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 MALPLAQUET LIMITED
SRegistered number missing1602 Tower 2 The Gateway, 25-27 Canton Road, Kowloon, Hong Kong, FOREIGNCIF 1MALPLAQUET LIMITED
SRegistered number 0584777020-22, Bedford Row, London, England, WC1R 4SSCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
7
- 1
CITIPORT LIMITED
FC017190Gray's Inn Secretaries Limited, Five Chancery Lane, Clifford's Inn, LondonActive Corporate (6 parents)Officer1996-03-15 ~ nowCIF 1 - Director → ME - 2DG PARTNERS LLP - nowLONDON DIVERSIFIED ASSET MANAGEMENT LLP - 2003-07-22ALCHEMIC ASSET MANAGEMENT LLP - 2003-07-07CHEMICAL ASSET MANAGEMENT LLP - 2003-02-0455 Baker Street, London, United KingdomActive Corporate (45 parents)Officer2006-02-08 ~ 2016-04-07CIF 3 - LLP Member → ME
- 3
GEMINI EMISSIONS REDUCTION LLP
OC31210316 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2006-08-05 ~ nowCIF 2 - LLP Member → ME - 4
HYDRA CLIMATE CHANGE LLP
OC31210216 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2006-08-05 ~ nowCIF 7 - LLP Member → ME - 5
LYRA GREENHOUSE GAS REDUCTION LLP
OC31210116 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2006-08-05 ~ nowCIF 6 - LLP Member → ME - 627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedCIF 5 - LLP Member → ME
- 727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedCIF 4 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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