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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 20
  • 1
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-06-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2015-08-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Thomas, Anne Elizabeth
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Director born in February 1971
    Individual (22 offsprings)
    2013-07-23 ~ 2015-08-17
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 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 February 1971
    Individual (22 offsprings)
    2025-03-05 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Booth, David Robert
    Alternative Director born in January 1981
    Individual (26 offsprings)
    Officer
    2014-11-21 ~ 2020-02-17
    OF - Director → CIF 0
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    2020-02-24 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Lafave, Lisa
    Senior Portfolio Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Lansdown, Kirsty
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-03-05 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Macrae, Nicholas
    Portfolio Manager Real Estate born in August 1980
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Clark, Paul Richard
    Director born in November 1962
    Individual (51 offsprings)
    Officer
    2014-07-16 ~ 2020-02-17
    OF - Director → CIF 0
  • 16
    Plesman, Eric
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 17
    Peeke, Alexander James
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2013-07-23 ~ 2014-07-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    MAPLE INVESTMENT GP LIMITED
    07428466 LP014176
    1, St James's Market, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE NOMINEE LIMITED

Period: 2013-10-08 ~ now
Company number: 08621372
Registered names
MAPLE NOMINEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MAPLE NOMINEE LIMITED
    Info
    MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    Registered number 08621372
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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