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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 30
  • 1
    Fleming, Neil Patrick
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2017-03-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor Alexander, Fraser
    Director born in April 1963
    Individual (86 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Elliott, Paul
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Latus, Sean
    Director born in April 1969
    Individual (91 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Grund, Ines
    Investment Professional born in December 1978
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    O'regan, Barry
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Mcnicholas, Michael
    Managing Director, Asset Management Omers born in January 1961
    Individual (28 offsprings)
    Officer
    2019-06-10 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Voeltzel, Delphine
    Director born in August 1984
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Hamid, Aisha
    Director born in May 1992
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Parkinson, Toby Penrose
    Solicitor born in June 1981
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 13
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 14
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (45 offsprings)
    Officer
    2018-01-22 ~ 2020-11-12
    OF - Director → CIF 0
  • 15
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Bloch-hansen, Michael David
    Director born in August 1986
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    Delgado, Alejandro Lopez
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2017-03-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 18
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 20
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2017-03-03 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 22
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    Gill, Arandeep Singh
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 24
    Bhuwania, Achal Prakash
    Deputy Cio born in February 1979
    Individual (210 offsprings)
    Officer
    2020-11-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 25
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2020-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 27
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 28
    Thomazi, Charles
    Director born in October 1963
    Individual (47 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 (47 offsprings)
    2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 29
    MAPLE HOLDCO 1 LIMITED
    10610572 12222574... (more)
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2025-03-25
    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
  • 30
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2025-05-16 ~ 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
parent relation
Company in focus

MAPLECO1 LTD

Period: 2017-02-23 ~ now
Company number: 10610657 11166524... (more)
Registered names
MAPLECO1 LTD - now 11166524... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAPLECO1 LTD
    Info
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    Registered number 10610657
    5th Floor, 1 Marsden Street, Manchester, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.