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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 19
  • 1
    Purdew, Dorothy Rose
    Born in March 1932
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 2
    Zanre, Michael Luigi Peter
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (26 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    Wheway, Allan James
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 4
    Thurso, John Archibald, The Right Honourable Viscount
    Born in September 1953
    Individual (24 offsprings)
    Officer
    1996-04-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Whiteley, Alan Nader
    Born in September 1975
    Individual (23 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Frank Watson
    Born in November 1929
    Individual (19 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Winskell, Ian Michael
    Born in December 1957
    Individual (38 offsprings)
    Officer
    1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (38 offsprings)
    Officer
    1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 8
    Wheway, Tanya Maureen
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1992-10-07 ~ 1992-10-16
    OF - Director → CIF 0
  • 9
    Mcavoy, James Flanagan
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Marcus, Graham
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 11
    Cassin, Vernon Anthony Andrew
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Shah, Neten Hirji
    Born in April 1962
    Individual (13 offsprings)
    Officer
    1996-04-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 13
    Bruce, William Henry
    Born in September 1933
    Individual (31 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Purdew, Stephen James
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Kockelbergh, Anthony John
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 16
    Mitchell, Paul Raymond
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 17
    FITNESS AND LEISURE HOLDINGS LIMITED
    - now 02911543
    ESTATEMAGIC LIMITED - 1994-04-21
    Palladium House, 1/4 Argyll Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1992-05-26 ~ 1992-10-07
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-05-26 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 19
    SOLUTUS ADVISORS LIMITED
    07350379
    Canal Mill, Botany Bay, Chorley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLESUDDEN LIMITED

Period: 1992-05-26 ~ now
Company number: SC138475
Registered name
MAPLESUDDEN LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPLESUDDEN LIMITED
    Info
    Registered number SC138475
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian EH3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-26 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • MAPLESUDDEN LIMITED
    S
    Registered number Sc138475
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAMPNEYS AT TRING LIMITED
    02768796 00474937... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHAMPNEYS TRING LIMITED
    - now 00474937 02768796
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.