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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Edward

    Related profiles found in government register
  • Chapman, Edward
    British

    Registered addresses and corresponding companies
  • Chapman, Edward
    British chartered accountant

    Registered addresses and corresponding companies
  • Chapman, Edward
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 7 IIF 8
  • Chapman, Edward
    British global productivity director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

      IIF 9
  • Edward Chapman
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BABY AND CHILD PENSION TRUSTEE LIMITED
    14874758
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-17 ~ 2023-09-11
    IIF 9 - Director → ME
    Person with significant control
    2023-05-17 ~ 2023-10-04
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HADITOS LIMITED
    01589493
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 2 - Secretary → ME
  • 3
    JACKEL INTERNATIONAL (U.K.) LIMITED
    SC006860
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 5 - Secretary → ME
  • 4
    MAWS SUNCARE LIMITED
    - now SC146283
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 6 - Secretary → ME
  • 5
    MAYBORN (UK) LIMITED
    - now 01894022
    JACKEL INTERNATIONAL LIMITED
    - 2018-10-02 01894022
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2007-05-18 ~ 2021-11-23
    IIF 7 - Director → ME
  • 6
    RAVINA LIMITED
    01041328
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 1 - Secretary → ME
  • 7
    SANGENIC INTERNATIONAL LTD.
    - now 01308939
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-18 ~ 2021-11-23
    IIF 8 - Director → ME
  • 8
    THE MAWS GROUP LIMITED
    - now SC146281
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 4 - Secretary → ME
  • 9
    TOMMEE TIPPEE LIMITED
    01612962
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2001-05-21
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.