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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 21
  • 1
    Gillet, Marie-leone
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Broquereau, Antoine Michel Bernard
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Loo, Albert
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2016-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Sadoulet, Claire Anne
    Global Supervisor Of All The Mark Issuers born in August 1973
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Hester, Timothy James
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Karadja, Yasmine
    Cheif Of Staff Financial Engineering born in April 1981
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Simon, Matthieu Dominique Laurent
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Linstead, Sarah Jane
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2016-07-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Rech- Guitel, Delphine
    Chief Of Staff-Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Borne, Olivier Jean Raymond Robert
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Briant, Peter James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Henriques, Everaud Charles
    Deputy Cfo Sg London Branch born in February 1972
    Individual (11 offsprings)
    Officer
    2016-03-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Robatche-claive, Sophie
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2019-02-05
    OF - Director → CIF 0
  • 16
    Brabec, Marine Raphaelle Caroline
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Ren, Diana Hui- Fang, Ms.
    Born in September 1998
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Knidler-olivier, Marie Helene Beatrice
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    SG INVESTMENT LIMITED
    - now 00227230
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    Sg House, 41 Tower Hill, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Asticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2016-03-07 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    Floor 6, 125 London Wall, London, England, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLEIS LIMITED

Period: 2016-03-07 ~ now
Company number: 10045873
Registered name
MAPLEIS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MAPLEIS LIMITED
    Info
    Registered number 10045873
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.