logo
explain how to read the page

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
    Brabec, Marine Raphaelle Caroline
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ren, Diana Hui- Fang, Ms.
    Born in September 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Briant, Peter James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Matthieu Dominique Laurent
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    icon of addressSg House, 41 Tower Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressFloor 6, 125 London Wall, London, England, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Rech- Guitel, Delphine
    Chief Of Staff-Director born in August 1978
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Henriques, Everaud Charles
    Deputy Cfo Sg London Branch born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Hester, Timothy James
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Robatche-claive, Sophie
    Managing Director born in February 1974
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Linstead, Sarah Jane
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Knidler-olivier, Marie Helene Beatrice
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Karadja, Yasmine
    Cheif Of Staff Financial Engineering born in April 1981
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Gillet, Marie-leone
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Loo, Albert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 11
    Broquereau, Antoine Michel Bernard
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Borne, Olivier Jean Raymond Robert
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-27
    OF - Director → CIF 0
  • 13
    Sadoulet, Claire Anne
    Global Supervisor Of All The Mark Issuers born in August 1973
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2022-06-10
    OF - Director → CIF 0
  • 14
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-03-07 ~ 2022-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLEIS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MAPLEIS LIMITED
    Info
    Registered number 10045873
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (9 years 9 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.