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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
  • 1
    Rodda, Thomas William Simon
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Marcovici, Daniele Rose
    Born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Daniele Rose Marcovici
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 46
  • 1
    O'keeffe, John Adrian
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Company Director born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Goldstein, Barry
    Exec V.P born in March 1943
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Dowling, Kieran Stuart
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Wessel, Ernst
    Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Cundick, Graham Smith
    Vp European Merchandising born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2006-11-02
    OF - Director → CIF 0
    Cundick, Graham Smith
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 8
    Cain, Keith
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2002-01-08
    OF - Director → CIF 0
  • 9
    Allen, Paul Robert
    Business Improvement Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Walby, Michael William
    Vice President Sales born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    MÜser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Ramsdale, Douglas
    Business Executive born in December 1945
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 14
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Hayes, Barrie
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Nelson, Murray Bruce
    President Viking Office Produc born in February 1945
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2004-02-06
    OF - Director → CIF 0
  • 17
    Flynn, Stephen Martin
    Human Resources Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Hills, Jacqueline Susan
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2018-12-20
    OF - Director → CIF 0
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 19
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 20
    Van Kaldekerken, Rudolph
    Executive born in March 1950
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 21
    Wiethoff, Charlotte Jane
    Secretary Viking Office Produc born in June 1963
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 22
    Mahoney, Christopher Terence
    Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2004-09-21
    OF - Director → CIF 0
  • 23
    Grady, James Henry
    Vice President Finance born in July 1966
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Jarc, Frank Robert
    Cfo Viking Office Products Inc born in April 1942
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-12-08
    OF - Director → CIF 0
  • 25
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2016-09-04
    OF - Director → CIF 0
  • 26
    Mclarney, Justin James
    Business Executive born in December 1971
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 27
    Josse, Alain Dominique François
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 28
    Collin, Dirk Jw
    European Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 29
    Helford, Irwin
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
  • 30
    Kavanagh, Ross William
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-07-14
    OF - Director → CIF 0
  • 31
    Baldrey, Robert Rolph
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 32
    Birks, Peter Geoffrey
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-09-05
    OF - Director → CIF 0
  • 33
    Vale, Robert Curtis Henry
    Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-06-12
    OF - Director → CIF 0
    Vale, Robert Curtis Henry
    Execute born in May 1956
    Individual (2 offsprings)
    icon of calendar 2004-02-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 34
    Fannin, David
    Snr V.P. & G.C born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 35
    Johnson, Matthew
    It Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Kroll, Stephen Russell
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 37
    Carvell, Richard James
    Director Sales And Marketing Viking born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Mccreesh, Michael Jon
    Procurement And Supply Chain Director born in November 1976
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    Best, William
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
    Best, William
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Secretary → CIF 0
  • 40
    Hulse, David
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 41
    Charpy, Alexandre Francois Jean
    Chief Finance Officer born in March 1974
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 42
    AURELIUS FINANCE COMPANY LIMITED
    icon of addressLudwig-ganghofer--strasse 6, 82031, Grunwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Has significant influence or control → CIF 0
  • 43
    DS REMCO HOLDINGS 4 LIMITED - now
    icon of address501, Beaumont Leys Lane, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-04 ~ 2021-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    icon of address35, Rosemount Business Park, Ballycoolin, Dublin 11, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 45
    RUBYDRIVE LIMITED - 1992-08-24
    icon of address501, Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    icon of address33, Columbusweg 33, 5928la, Venlo, Netherlands
    Corporate
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIKING OFFICE UK LIMITED

Previous names
VIKING DIRECT LIMITED - 2000-05-25
VASTSWIFT LIMITED - 1990-03-15
OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • VIKING OFFICE UK LIMITED
    Info
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 2000-05-25
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2000-05-25
    Registered number 02472621
    icon of address501 Beaumont Leys Lane, Leicester LE4 2BN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    S
    Registered number 02472621
    icon of address501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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