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
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Den Bak - Maas, Annette Karina
    Chief Financial Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Jones, Robin Jeffrey Llewellyn
    Director born in October 1941
    Individual
    Officer
    1999-04-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Van Eck, Yvonne Marie Louise
    Lawyer born in March 1968
    Individual
    Officer
    2017-02-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Van Oordt, Robert Ferdinand William
    Director born in March 1936
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Henckaers, Michael Celina Herman
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Blunt, Claire Jacqueline
    Finance Director
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    De Kluis, Klaas
    Director born in July 1936
    Individual
    Officer
    1993-11-01 ~ 1996-04-26
    OF - Director → CIF 0
    1998-06-22 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Hoving, Roelof
    Director Corporate Tax born in December 1962
    Individual
    Officer
    2003-10-31 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    De Wit, Franciscus Julianus
    Director born in June 1939
    Individual
    Officer
    1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Dannell, Geoffrey Brian
    Director
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Paalman, Bert
    Director born in April 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Griffiths, Michael Ernest Courtney
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Komola, Christine Tomlinson
    Corporate Controller born in June 1967
    Individual
    Officer
    2011-03-18 ~ 2017-02-27
    OF - Director → CIF 0
  • 14
    Berger, Karel Hendrik Louis
    Legal Officer born in February 1948
    Individual
    Officer
    1996-03-20 ~ 1998-07-27
    OF - Director → CIF 0
  • 15
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Mayes, Steven Paul
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2021-09-30
    OF - Director → CIF 0
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 17
    Irvine, Munro Stewart
    Individual
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 18
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Robertson, Martin Asher
    Managing Director born in August 1971
    Individual
    Officer
    2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 20
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 21
    Heinen, Hans Peter
    Director born in October 1929
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 22
    Kooij, Heidi Van Der
    General Counsel born in January 1962
    Individual
    Officer
    2003-10-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Sigley, Caroline
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 24
    Van Waalwijk Van Doorn, Stephanus Christiaan
    Head Of Tax born in June 1970
    Individual
    Officer
    2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 25
    Madden, Thomas
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Company Director
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 26
    Downes, Jason Jonathan
    Managing Director born in February 1972
    Individual
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Barbas, Hugo
    Director born in September 1947
    Individual
    Officer
    1998-08-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 28
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 29
    Waller, Floris Ferdinand
    Financial Director born in December 1958
    Individual
    Officer
    2000-01-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Koffrie, Frans Herman Jan
    Director born in May 1952
    Individual
    Officer
    1993-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Brouwer, Johannes
    Director born in September 1937
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 32
    Doyle, Aidan Michael
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 33
    Dean, George
    Paper Merchant born in February 1947
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Macaluso, Brian James
    Managing Director born in December 1965
    Individual
    Officer
    2005-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 35
    Bonnier, Robertus Wilhelmus Jacobus Maria
    Director born in May 1943
    Individual
    Officer
    1993-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 37
    Balkham, Terrence William
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE EXPRESS UK HOLDING LIMITED

Previous names
BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
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
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    Registered number 00452213
    1 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
    Hampden 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
    Hampden 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
    Hampden 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
    Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 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
    FRIENDWISE LIMITED - 1978-12-31
    The 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
    2016-04-06 ~ 2017-02-20
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.