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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 22
  • 1
    Mcbride, Brian
    Company Director born in October 1955
    Individual (47 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (111 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 3
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Gwilliam, Vincent Mitchell Lovell
    Director born in February 1959
    Individual (41 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Buckle, Nicholas James
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Panteli, Andreas
    Director born in April 1968
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Barden, Stefan
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Kernan, William James
    Director born in June 1969
    Individual (34 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Randle, William Dalton
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (51 offsprings)
    Officer
    2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 14
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Crwys-williams, Huw David
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Davy, Michael Robert
    Director born in January 1961
    Individual (42 offsprings)
    Officer
    2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Michell, Simon Toby
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Bruce, Adrian John
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 20
    Talbot, Martin Richard
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 21
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPIL MIDCO 2 LIMITED

Period: 2011-11-28 ~ 2023-12-26
Company number: 07845727 07816651
Registered names
MAPIL MIDCO 2 LIMITED - Dissolved 07816651
OWLFIELD LIMITED - 2011-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAPIL MIDCO 2 LIMITED
    Info
    OWLFIELD LIMITED - 2011-11-28
    Registered number 07845727
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth PO6 3EN
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 and dissolved on 2023-12-26 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.