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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
    Wheway, Allan James
    Company Director born in June 1939
    Individual (14 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Kockelbergh, Anthony John
    Accountant
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Shah, Neten Hirji
    Finance Dir born in April 1962
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Raymond
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcavoy, James Flanagan
    Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Bruce, William Henry
    Company Director born in September 1933
    Individual (27 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Thurso, John Archibald, The Right Honourable Viscount
    Chief Executive born in September 1953
    Individual (24 offsprings)
    Officer
    1996-04-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Wheway, Tanya Maureen
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    1992-10-07 ~ 1992-10-16
    OF - Director → CIF 0
  • 9
    Purdew, Stephen James
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Whiteley, Alan Nader
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Marcus, Graham
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 13
    Zanre, Michael Luigi Peter
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (22 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 14
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 15
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 16
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (18 offsprings)
    Officer
    1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 17
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 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
  • 18
    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
  • 19
    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 - 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
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.