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 8
  • 1
    Plesman, Eric
    Snr Mnging Dir & Head Of Global Real Est. Hoopp born in June 1975
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Pinkham, Thomas
    Alternate Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Faruqui, Maleeha
    Finance Director, Real Estate born in August 1979
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Aaviku, Nicholas
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Lansdown, Kristy
    Managing Director, Urban - Development born in September 1977
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
  • 8
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Macrae, Nicholas
    Portfolio Manager born in August 1980
    Individual
    Officer
    2014-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Catford, Michael Anthony John
    Vice President Of Real Estate born in June 1944
    Individual
    Officer
    2010-11-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Holtved, Christopher Francis
    Senior Portfolio Manager, Real Estate born in November 1966
    Individual
    Officer
    2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Pinkham, Thomas
    Portfolio Manager, Real Estate born in March 1973
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    2020-02-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Thomas, Rhys Edward John
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2015-08-17
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Aaviku, Nicholas
    Alternate Director born in August 1989
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
    2023-06-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Ronald
    Real Estate Investment Manager born in May 1952
    Individual
    Officer
    2019-07-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Clark, Paul Richard
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2010-11-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Lafave, Lisa
    Senior Portfolio Manager born in July 1963
    Individual
    Officer
    2010-11-10 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Gurza, Carrie Leah
    Alternate Director born in May 1987
    Individual
    Officer
    2020-01-28 ~ 2021-06-11
    OF - Director → CIF 0
    2021-07-05 ~ 2023-06-02
    OF - Director → CIF 0
  • 14
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2014-06-09
    OF - Director → CIF 0
    2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 15
    Peeke, Alexander James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2010-11-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 16
    Booth, David Robert
    Alternate born in January 1981
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2020-02-17
    OF - Director → CIF 0
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE INVESTMENT GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MAPLE INVESTMENT GP LIMITED
    Info
    Registered number 07428466
    1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MAPLE INVESTMENT GP LIMITED
    S
    Registered number 7428466
    1, St James's Market, London, United Kingdom, SW1Y 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    1 St James's Market, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.