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 4
  • 1
    Purdew, Stephen James
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2002-08-16 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, Paul Raymond
    Individual (16 offsprings)
    Officer
    2020-01-21 ~ now
    OF - secretary → CIF 0
  • 3
    Whiteley, Alan Nader
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 4
    Canal Mill, Botany Bay, Chorley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    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
Ceased 15
  • 1
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - director → CIF 0
  • 2
    Kockelbergh, Anthony John
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - secretary → CIF 0
  • 3
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - director → CIF 0
  • 4
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 2002-08-16
    OF - director → CIF 0
    Winskell, Ian Michael
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 2001-09-10
    OF - secretary → CIF 0
  • 5
    Bruce, William Henry
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - director → CIF 0
  • 6
    Shah, Neten Hirji
    Finance Dir born in April 1962
    Individual
    Officer
    1996-04-03 ~ 1999-04-15
    OF - director → CIF 0
  • 7
    Mcavoy, James Flanagan
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1994-06-24
    OF - director → CIF 0
  • 8
    Wheway, Tanya Maureen
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1992-10-16
    OF - director → CIF 0
  • 9
    Wheway, Allan James
    Company Director born in June 1939
    Individual
    Officer
    1992-10-07 ~ 1994-04-28
    OF - director → CIF 0
  • 10
    Zanre, Michael Luigi Peter
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - secretary → CIF 0
  • 11
    Marcus, Graham
    Individual
    Officer
    2001-06-11 ~ 2002-04-19
    OF - secretary → CIF 0
  • 12
    Thurso, John Archibald, The Right Honourable Viscount
    Chief Executive born in September 1953
    Individual (6 offsprings)
    Officer
    1996-04-03 ~ 2001-06-11
    OF - director → CIF 0
  • 13
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - secretary → CIF 0
  • 14
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-05-26 ~ 1992-10-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1992-05-26 ~ 1992-10-07
    PE - nominee-secretary → CIF 0
  • 15
    ESTATEMAGIC LIMITED - 1994-04-21
    Palladium House, 1/4 Argyll Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    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

MAPLESUDDEN LIMITED

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 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 2
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.