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 3
  • 1
    Den Bak - Maas, Annette Karina
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Blunt, Claire Jacqueline
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Griffiths, Michael Ernest Courtney
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Dannell, Geoffrey Brian
    Director
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    De Wit, Franciscus Julianus
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Irvine, Munro Stewart
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    De Kluis, Klaas
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-04-26
    OF - Director → CIF 0
    icon of calendar 1998-06-22 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Van Eck, Yvonne Marie Louise
    Lawyer born in March 1968
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Downes, Jason Jonathan
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Sigley, Caroline
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Doyle, Aidan Michael
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Barbas, Hugo
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 14
    Jones, Robin Jeffrey Llewellyn
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 16
    Berger, Karel Hendrik Louis
    Legal Officer born in February 1948
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Waller, Floris Ferdinand
    Financial Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Koffrie, Frans Herman Jan
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Van Oordt, Robert Ferdinand William
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 20
    Heinen, Hans Peter
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Mayes, Steven Paul
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Balkham, Terrence William
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Hoving, Roelof
    Director Corporate Tax born in December 1962
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2011-03-18
    OF - Director → CIF 0
  • 24
    Dean, George
    Paper Merchant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Madden, Thomas
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 26
    Robertson, Martin Asher
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 27
    Kooij, Heidi Van Der
    General Counsel born in January 1962
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Komola, Christine Tomlinson
    Corporate Controller born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2017-02-27
    OF - Director → CIF 0
  • 29
    Macaluso, Brian James
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 30
    Paalman, Bert
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 32
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 33
    Brouwer, Johannes
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 34
    Henckaers, Michael Celina Herman
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-08-27
    OF - Director → CIF 0
  • 35
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Bonnier, Robertus Wilhelmus Jacobus Maria
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 38
    Van Waalwijk Van Doorn, Stephanus Christiaan
    Head Of Tax born in June 1970
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE EXPRESS UK HOLDING LIMITED

Previous names
BUHRMANN UK LIMITED - 2008-01-07
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
KNP BT UK LIMITED - 1998-08-10
W.V. MARCHANT LIMITED - 1989-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORPORATE EXPRESS UK HOLDING LIMITED
    Info
    BUHRMANN UK LIMITED - 2008-01-07
    BUHRMANN-TETTERODE UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 2008-01-07
    W.V. MARCHANT LIMITED - 2008-01-07
    Registered number 00452213
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1948-04-12 and dissolved on 2023-11-02 (75 years 6 months). The company status is Dissolved.
    CIF 0
  • CORPORATE EXPRESS UK HOLDING LIMITED
    S
    Registered number 00452213
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Limited Company in England
    CIF 1
  • CORPORATE EXPRESS UK HOLDING LIMITED
    S
    Registered number 00452213
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
    Private Limited Company in England
    CIF 2
  • CORPORATE EXPRESS UK HOLDING LTD
    S
    Registered number 00452213
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStaples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • FRIENDWISE LIMITED - 1978-12-31
    STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED - 2017-05-26
    CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED - 2010-02-10
    INCENTIVE GROUP OF COMPANIES LIMITED - 2007-02-01
    INCENTIVE METALS LIMITED - 1983-09-01
    icon of addressThe Smith, 145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,784,393 GBP2024-02-03
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.