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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
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Randle, William Dalton
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Crwys-williams, Huw David
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Panteli, Andreas
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Talbot, Martin Richard
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Bruce, Adrian John
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (112 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 11
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 12
    Mcbride, Brian
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 13
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Michell, Simon Toby
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 20
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 21
    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 (35 parents, 2701 offsprings)
    Officer
    2011-11-14 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 22
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24 during the appointment or period of control
    Administration ended on 2025-10-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    LLAMAHAVEN LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.