logo
explain how to read the page

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
    Whiteley, Alan Nader
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Paul Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Purdew, Stephen James
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCanal Mill, Botany Bay, Chorley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    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
Ceased 15
  • 1
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Zanre, Michael Luigi Peter
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 4
    Marcus, Graham
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 5
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 6
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 7
    Thurso, John Archibald, The Right Honourable Viscount
    Chief Executive born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Shah, Neten Hirji
    Finance Dir born in April 1962
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 9
    Kockelbergh, Anthony John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Bruce, William Henry
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 11
    Mcavoy, James Flanagan
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1994-06-24
    OF - Director → CIF 0
  • 12
    Wheway, Allan James
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1994-04-28
    OF - Director → CIF 0
  • 13
    Wheway, Tanya Maureen
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    ESTATEMAGIC LIMITED - 1994-04-21
    icon of addressPalladium House, 1/4 Argyll Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    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
  • 15
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
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
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian EH3 9AG
    Private Limited Company incorporated on 1992-05-26 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MAPLESUDDEN LIMITED
    S
    Registered number Sc138475
    icon of addressEdinburgh 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
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.