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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 21
  • 1
    Thomas, Rhys Edward John
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Director born in March 1971
    Individual (22 offsprings)
    2014-06-09 ~ 2015-08-17
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in March 1971
    Individual (22 offsprings)
    2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-03-05
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Born in March 1971
    Individual (22 offsprings)
    2025-03-05 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Clark, Paul Richard
    Director born in November 1962
    Individual (51 offsprings)
    Officer
    2010-11-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Lafave, Lisa
    Senior Portfolio Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Booth, David Robert
    Alternate born in January 1981
    Individual (26 offsprings)
    Officer
    2014-11-03 ~ 2020-02-17
    OF - Director → CIF 0
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Aaviku, Nicholas
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Aaviku, Nicholas
    Alternate Director born in August 1989
    Individual (5 offsprings)
    2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
    2023-06-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Pinkham, Thomas
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Pinkham, Thomas
    Portfolio Manager, Real Estate born in March 1973
    Individual (2 offsprings)
    2021-07-05 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Macrae, Nicholas
    Portfolio Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Gurza, Carrie Leah
    Alternate Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-06-11
    OF - Director → CIF 0
    2021-07-05 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 10
    Holtved, Christopher Francis
    Senior Portfolio Manager, Real Estate born in November 1966
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Lansdown, Kristy
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2010-11-03 ~ 2014-06-09
    OF - Director → CIF 0
    2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 14
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-03-05 ~ 2025-12-11
    OF - Director → CIF 0
  • 15
    Peeke, Alexander James
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2010-11-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 16
    Taylor, Stephen Ronald
    Real Estate Investment Manager born in May 1952
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Catford, Michael Anthony John
    Vice President Of Real Estate born in June 1944
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Plesman, Eric
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 19
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (11 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
  • 21
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE INVESTMENT GP LIMITED

Period: 2010-11-03 ~ now
Company number: 07428466
Registered name
MAPLE INVESTMENT GP LIMITED - now LP014176
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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 1
  • 1
    MAPLE NOMINEE LIMITED
    - now 08621372
    MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    1 St James's Market, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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