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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 47
  • 1
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Neff, Richard
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Kemmler, Willi
    Business Executive born in August 1942
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 4
    Wenger, Rudolf
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Born, Eric
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 6
    Eberle, Dieter
    Chief Executive Tour Operator born in February 1943
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Hoehn, Barbara
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-08-04
    OF - Director → CIF 0
  • 8
    Peters, Gerardus Maria Henri
    Directors born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Schwenter, Jurg Jakob
    Business Administrator born in May 1921
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 10
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Blum, Rene
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Blunt, Claire
    Finance Director
    Individual (50 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Glover, Gordon
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Chande, Amee
    Managing Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Mahler, Hans Peter
    Born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
  • 17
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    Van Brandenburg, Theo
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 20
    Stopnicer, Michel
    Ceo born in January 1945
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-07
    OF - Director → CIF 0
  • 21
    Kern, Thomas Emil
    Ceo born in May 1953
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-08-04
    OF - Director → CIF 0
  • 22
    Vanwoerkom, Jack
    Senior Vice President Counsel born in December 1953
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 23
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2006-08-29
    OF - Director → CIF 0
  • 24
    Bonorand, Mario
    Ceo born in August 1943
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 25
    Critcher, Paul Douglas
    Accountant
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 26
    Farazmand, Timothy Bahram Neville
    Chairman born in September 1960
    Individual (44 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 27
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 28
    Pearlman, Richard Keith
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 29
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 30
    Davies, John Keith
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 31
    Bitterli, Rudolf Emile
    Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 32
    Northover, Malcolm Paul
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 33
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
    2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 34
    Fox, Simon Richard
    Managing Director born in March 1961
    Individual (387 offsprings)
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 35
    BoevÉ, Coen
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 36
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (67 offsprings)
    Officer
    2004-08-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 37
    Kellett, Ian
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 38
    Bechtel, Roger
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2000-12-27
    OF - Director → CIF 0
  • 39
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 40
    Barker, Martin Charles
    Finance Director born in November 1944
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 41
    Thanki, Narendrakumar Dayaram
    Individual (9 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 42
    Mahoney, John James
    Ceo Cao Evpa born in May 1951
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 43
    Waidacher, Reto
    Lawyer born in July 1964
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 44
    Yates, Chris Paul
    Director born in January 1962
    Individual (50 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (50 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 45
    SUK OLDCO LIMITED - now 02759437
    STAPLES UK REAL ESTATE LIMITED
    - 2017-02-06 02759437
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-16 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    OO RETAIL LIMITED
    - now 10477355
    UK NEW HOLDCO LIMITED - 2016-11-23 10477355
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-19 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED - 2018-06-28
    Kingsmead Business Park, Hampden Court, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUK RETAIL LIMITED

Period: 2017-01-20 ~ 2025-06-24
Company number: 02430955
Registered names
SUK RETAIL LIMITED - Dissolved
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • SUK RETAIL LIMITED
    Info
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD PLC - 2017-01-20
    PLUSMARKET PUBLIC LIMITED COMPANY - 2017-01-20
    Registered number 02430955
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 and dissolved on 2025-06-24 (35 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.