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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 20
  • 1
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (60 offsprings)
    Officer
    2002-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Muldoon, John Gerard
    Surveyor born in December 1964
    Individual (27 offsprings)
    Officer
    2000-03-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Mortstedt, Bengt Filip
    Director born in April 1948
    Individual (43 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Thomson, Thomas John
    Solicitor born in November 1950
    Individual (60 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-20
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 5
    Brayford, Anthony Philip
    Chartered Surveyor born in June 1943
    Individual (13 offsprings)
    Officer
    1998-04-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Johnson, Simon Harcourt
    Surveyor born in May 1948
    Individual (33 offsprings)
    Officer
    1999-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Lundqvist, Hans Otto Thomas
    Company Director born in June 1944
    Individual (46 offsprings)
    Officer
    1993-02-26 ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual (42 offsprings)
    Officer
    2002-06-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual (65 offsprings)
    Officer
    1995-06-28 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (222 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (83 offsprings)
    Officer
    2002-06-20 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    2002-06-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Colvin, Patrick
    Company Director born in July 1937
    Individual (93 offsprings)
    Officer
    2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (93 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Dyson, Colin
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    1998-04-21 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 16
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (62 offsprings)
    Officer
    2002-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Needham, Ivan Arthur
    Individual (9 offsprings)
    Officer
    1998-10-15 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 18
    Huggins, Brian John
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 1999-11-24
    OF - Director → CIF 0
    Huggins, Brian John
    Individual (5 offsprings)
    Officer
    1999-03-12 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 19
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    1999-11-24 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 20
    65 High Street, Harpenden, Hertfordshire
    Corporate (26 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STAPLEBROOK INVESTMENTS LIMITED

Period: 1987-06-30 ~ 2013-12-31
Company number: 02143566
Registered name
STAPLEBROOK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STAPLEBROOK INVESTMENTS LIMITED
    Info
    Registered number 02143566
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-30 and dissolved on 2013-12-31 (26 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.