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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
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Paul
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2018-07-18 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (21 offsprings)
    Officer
    2018-01-22 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Bloch-hansen, Michael David
    Director born in August 1986
    Individual
    Officer
    2017-03-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual
    Officer
    2017-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2020-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Parkinson, Toby Penrose
    Solicitor born in June 1981
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Shand, Nicola Anne
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 10
    Hamid, Aisha
    Director born in May 1992
    Individual (12 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Mcgregor Alexander, Fraser
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 12
    Fleming, Neil Patrick
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Thomazi, Charles
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2018-01-22
    OF - Director → CIF 0
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (7 offsprings)
    2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 14
    Latus, Sean
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 15
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Delgado, Alejandro Lopez
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 17
    Bhuwania, Achal Prakash
    Deputy Cio born in February 1979
    Individual (27 offsprings)
    Officer
    2020-11-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 18
    O'regan, Barry
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 19
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-06-10 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    Gill, Arandeep Singh
    Individual
    Officer
    2020-12-14 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 21
    Blanchard, Carolyn Louise
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 22
    5650, Yonge Street, Toronto, Canada
    Corporate
    Person with significant control
    2017-03-29 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Muiderstraat 9, 1011 Pz, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2017-03-29 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ 2023-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAPLE TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MAPLE TOPCO LIMITED
    Info
    Registered number 10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MAPLE TOPCO LIMITED
    S
    Registered number 10610335
    5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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