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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
    Randle, William Dalton
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crwys-williams, Huw David
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLAMAHAVEN LIMITED - 2011-11-28
    icon of address1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 2
    Buckle, Nicholas James
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 3
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Michell, Simon Toby
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Barden, Stefan
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Talbot, Martin Richard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Mcbride, Brian
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 13
    Davy, Michael Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Gwilliam, Vincent Mitchell Lovell
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Panteli, Andreas
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Bruce, Adrian John
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 17
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 18
    Kernan, William James
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPIL MIDCO 2 LIMITED

Previous name
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
    icon of address1000 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 company status is Dissolved.
    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.