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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 25
  • 1
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2018-01-23 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 2
    Alexander, Fraser Mcgregor
    Company Director born in April 1963
    Individual (86 offsprings)
    Officer
    2018-01-23 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rennet, Brandon James
    Chartered Accountant / Cfo born in November 1972
    Individual (93 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Kimberley
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (29 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Bhuwania, Achal Prakash
    Deputy Cio born in February 1979
    Individual (210 offsprings)
    Officer
    2020-11-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2020-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (47 offsprings)
    Officer
    2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (45 offsprings)
    Officer
    2018-01-23 ~ 2020-11-12
    OF - Director → CIF 0
  • 14
    Parkinson, Toby Penrose
    Solicitor born in June 1981
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Grund, Ines
    Investment Professional born in December 1978
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 17
    Gill, Arandeep Singh
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 18
    O'regan, Barry
    Company Director born in November 1977
    Individual (59 offsprings)
    Officer
    2018-01-23 ~ 2020-11-12
    OF - Director → CIF 0
  • 19
    Voeltzel, Delphine
    Director born in August 1984
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 20
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Latus, Sean
    Director born in April 1969
    Individual (91 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 22
    Hamid, Aisha
    Director born in May 1992
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 23
    Delgado, Alejandro Lopez
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2018-01-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 24
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (20 offsprings)
    Officer
    2018-01-23 ~ 2018-05-02
    OF - Director → CIF 0
  • 25
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLE HOLDCO 2 LIMITED

Period: 2018-01-23 ~ 2024-12-31
Company number: 11166365
Registered name
MAPLE HOLDCO 2 LIMITED - Dissolved 10610572... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAPLE HOLDCO 2 LIMITED
    Info
    Registered number 11166365
    5th Floor, 1 Marsden Street, Manchester, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 and dissolved on 2024-12-31 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • MAPLE HOLDCO 2 LIMITED
    S
    Registered number 11166365
    5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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