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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 7
  • 1
    Thomas, Rhys Edward John
    Born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Faruqui, Maleeha
    Born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Aaviku, Nicholas
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Lansdown, Kirsty
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pinkham, Thomas
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, St James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Thomas, Rhys Edward John
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2015-08-17
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in March 1971
    Individual (19 offsprings)
    icon of calendar 2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
    icon of calendar 2021-07-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Thomas, Anne Elizabeth
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Holtved, Christopher Francis
    Senior Portfolio Manager, Real Estate born in November 1966
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Plesman, Eric
    Born in June 1975
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Lafave, Lisa
    Senior Portfolio Manager born in July 1963
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Aaviku, Nicholas
    Alternate Director born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-06-02
    OF - Director → CIF 0
    icon of calendar 2023-06-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Booth, David Robert
    Alternative Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2020-02-17
    OF - Director → CIF 0
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    icon of calendar 2020-02-24 ~ 2021-07-22
    OF - Director → CIF 0
  • 10
    Peeke, Alexander James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Gurza, Carrie Leah
    Alternate Director born in May 1987
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2021-06-11
    OF - Director → CIF 0
    icon of calendar 2021-07-05 ~ 2023-06-02
    OF - Director → CIF 0
  • 12
    Clark, Paul Richard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Macrae, Nicholas
    Portfolio Manager Real Estate born in August 1980
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    Pinkham, Thomas
    Portfolio Manager, Real Estate born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE NOMINEE LIMITED

Previous name
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MAPLE NOMINEE LIMITED
    Info
    MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    Registered number 08621372
    icon of address1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.