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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 3
  • 1
    Baldini, Valentina
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address575, N. Dairy Ashford Rd., Suite 100, Houston, Texas, United States
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Osborne, Paul Anthony
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-09-01
    OF - Director → CIF 0
    Osborne, Paul Anthony
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 2
    Nunn, Jason Robert
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Sheldrake, Terence Henry
    Director Of Technology born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Dawes, Philip Anthony
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 5
    Hamilton, John Andrew
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 6
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Romani, Federico
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Krok-paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Pummell, David William
    Ceo born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Eckold, Geoffrey Charles
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    Hampson, Leslie Glyn
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-08-20
    OF - Director → CIF 0
  • 13
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2008-10-14 ~ 2011-04-21
    PE - Secretary → CIF 0
  • 15
    WELLSTREAM INTERNATIONAL LIMITED - now
    BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPS TECHNOLOGY LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • MAPS TECHNOLOGY LIMITED
    Info
    Registered number 06044064
    icon of addressWellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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