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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 24
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1999-03-08 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 3
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Mumford, Laurence John
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 1998-06-24
    OF - Director → CIF 0
  • 6
    Dibben, David William
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2003-02-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Higginbotham, Robert Charles Trant
    Marketing Manager born in September 1967
    Individual (13 offsprings)
    Officer
    1998-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Macdonald, Kerryn Lynn
    Surveyor
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 9
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 10
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1996-01-03 ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-26 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 12
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 13
    Molloy, Fiona Jane
    Company Secretary
    Individual (71 offsprings)
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 15
    Tamlyn, Andrew
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1998-06-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Talbot, John Richard
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 19
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1999-03-08
    OF - Secretary → CIF 0
  • 20
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2003-02-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    1992-11-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STAPLE NOMINEES LIMITED

Period: 1986-11-24 ~ 2021-09-08
Company number: 02076846
Registered name
STAPLE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • STAPLE NOMINEES LIMITED
    Info
    Registered number 02076846
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-24 and dissolved on 2021-09-08 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.