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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 2
Ceased 26
  • 1
    Thomas, Walter Joe, Dr
    Solicitor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Chapman, Douglas Kenneth
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Loffler, Stephen John
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
  • 4
    O Reilly, Patrick John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Austin, Robert
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 6
    Wilson, Kenneth Young
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 7
    Fenwick, Neal Vernon
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Cox, Michael Neill
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 9
    Chipperton, Jonathan Charles
    Director Of Human Resources born in March 1951
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Schneider, Pamela Rolnick
    Lawyer born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Trussler, Gary John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Davies, Emma Susan
    Vp Finance Europe born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Llewellyn, David Raymond
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 14
    Prior, Katherine Alexandra
    Chartered Secretary born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-01-17
    OF - Director → CIF 0
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 15
    Househam, Anthony Derwent
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Pettican, Charles William
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Guest, Richard Hamilton
    Vp European Finance born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-02-13
    OF - Director → CIF 0
  • 18
    Wesley, Norman Harold
    President born in December 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-16
    OF - Director → CIF 0
  • 19
    Warren, Graham Alfred
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Buckingham, Norman James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 21
    Page, Andrew Stephen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2006-11-30
    OF - Director → CIF 0
    icon of calendar 2011-04-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Munk, Peter
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-07-23
    OF - Director → CIF 0
  • 23
    Chapman, Paul Guy
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Cole, Brendan Patrick
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2001-02-16
    OF - Director → CIF 0
  • 25
    Geddie, Richard Mark
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-04-19
    OF - Director → CIF 0
    Geddie, Richard Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 26
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2003-01-03
    OF - Director → CIF 0
parent relation
Company in focus

ACCO-REXEL GROUP SERVICES LIMITED

Previous names
OFREX GROUP HOLDINGS PLC. - 1992-12-01
OFREX GROUP PUBLIC LIMITED COMPANY - 1985-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACCO-REXEL GROUP SERVICES LIMITED
    Info
    OFREX GROUP HOLDINGS PLC. - 1992-12-01
    OFREX GROUP PUBLIC LIMITED COMPANY - 1992-12-01
    Registered number 00479410
    icon of addressMillennium House, 65 Walton Street, Aylesbury HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1950-03-11 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ACCO REXEL GROUP SERVICES LIMITED
    S
    Registered number 00479410
    icon of addressMillennium House, Millennium House, 65 Walton Street, Aylesbury (bucks) Hp21 8sz, England, United Kingdom, HP21 7QG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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