---
title: "MAPLE (405) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96db7d09-8db3-5e14-92ca-ee19196f8ade
json: https://whiteintel.dev/api/public/dossier/96db7d09-8db3-5e14-92ca-ee19196f8ade
identifier: oo:GB-COH-09905556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAPLE (405) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09905556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96db7d09-8db3-5e14-92ca-ee19196f8ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96db7d09-8db3-5e14-92ca-ee19196f8ade  

## Ownership & control

### Owners / controllers

- **ROWAN FORMATIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef
- **ROWANSEC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13
- **ROWANSEC LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13
- **ROWAN FORMATIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09905556`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2015-12-07
- **Registered office:** A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
- **SIC:** 98000

### Officers

- [GROUND SOLUTIONS UK LIMITED](https://whiteintel.dev/entity/71e35550-302d-533d-b466-607cdb45bc28) — corporate secretary · appointed 2019-04-01
- PARNHAM, Gillian Irene — director · British · appointed 2026-04-16
- [ROWANSEC LIMITED](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — corporate secretary · appointed 2015-12-07 · resigned 2019-04-01
- CHANDLER, Colin Neil — director · British · appointed 2016-07-14 · resigned 2019-04-01
- CHARTERIS, Stephen John — director · British · appointed 2022-12-22 · resigned 2025-11-12
- COLE, Colin James — director · British · appointed 2016-07-16 · resigned 2019-04-01
- EAMES, Diana Margaret — director · British · appointed 2015-12-07 · resigned 2016-07-14
- PETT, Michael Robert — director · British · appointed 2019-04-01 · resigned 2023-01-03
- PETT, Richard Hugh — director · British · appointed 2019-04-01 · resigned 2023-01-03
- RODEN, Anthony John — director · British · appointed 2022-12-22 · resigned 2025-12-09
- [ROWAN FORMATIONS LIMITED](https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef) — corporate director · appointed 2015-12-07 · resigned 2019-04-01
- [ROWANSEC LIMITED](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — corporate nominee director · appointed 2015-12-07 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- [Rowan Formations Limited](https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef) — 25–50% votes · corporate PSC · England — ceased 2019-04-01
- [Rowansec Limited](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — 25–50% votes · corporate PSC · England — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09905556
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09905556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPLE (405) LIMITED**. Human view: https://whiteintel.dev/entity/96db7d09-8db3-5e14-92ca-ee19196f8ade · Structured JSON: https://whiteintel.dev/api/public/dossier/96db7d09-8db3-5e14-92ca-ee19196f8ade._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._