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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 50
  • 1
    Van Brandenburg, Theo
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Kern, Thomas Emil
    Ceo born in May 1953
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Eberle, Dieter
    Chief Executive Tour Operator born in February 1943
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 7
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 8
    Wenger, Rudolf
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-22
    OF - Director → CIF 0
  • 9
    Northover, Malcolm Paul
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 10
    Chande, Amee
    Managing Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Peters, Gerardus Maria Henri
    Directors born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Hoehn, Barbara
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-08-04
    OF - Director → CIF 0
  • 13
    Glover, Gordon
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (15 offsprings)
    Officer
    2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 15
    Mahoney, John James
    Ceo Cao Evpa born in May 1951
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Bonorand, Mario
    Ceo born in August 1943
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 18
    Mahler, Hans Peter
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1998-01-06
    OF - Director → CIF 0
  • 19
    Farazmand, Timothy Bahram Neville
    Chairman born in September 1960
    Individual (45 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Davies, John Keith
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 21
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2006-08-29
    OF - Director → CIF 0
  • 22
    Pearlman, Richard Keith
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 23
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 24
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 25
    Blum, Rene
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 26
    Vanwoerkom, Jack
    Senior Vice President Counsel born in December 1953
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Stopnicer, Michel
    Ceo born in January 1945
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-07
    OF - Director → CIF 0
  • 29
    Blunt, Claire
    Finance Director
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    Waidacher, Reto
    Lawyer born in July 1964
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 31
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    BoevÉ, Coen
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 33
    Bitterli, Rudolf Emile
    Director born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-06-14
    OF - Director → CIF 0
  • 34
    Barker, Martin Charles
    Finance Director born in November 1944
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 35
    Neff, Richard
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 36
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 37
    Bechtel, Roger
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2000-12-27
    OF - Director → CIF 0
  • 38
    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
  • 39
    Born, Eric
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 40
    Schwenter, Jurg Jakob
    Business Administrator born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-06-14
    OF - Director → CIF 0
  • 41
    Critcher, Paul Douglas
    Accountant
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 42
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (68 offsprings)
    Officer
    2004-08-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 43
    Kellett, Ian
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 44
    Thanki, Narendrakumar Dayaram
    Individual (10 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 45
    Fox, Simon Richard
    Managing Director born in March 1961
    Individual (388 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-03-26
    OF - Director → CIF 0
  • 46
    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
  • 47
    Kemmler, Willi
    Business Executive born in August 1942
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 48
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    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
  • 50
    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 (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    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
    PE - Has significant influence or controlCIF 0
    2016-11-16 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.