logo
explain how to read the page

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 3
  • 1
    Hofland, Raoul Rene
    Born in May 1967
    Individual (55 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 2
    Legro, Patrick
    Chief Commercial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Glover, Gordon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Marshall, Anthony William
    General Manager born in July 1963
    Individual
    Officer
    1994-06-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Summerside, John
    Paper Merchant born in June 1946
    Individual
    Officer
    1996-08-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Morgan, Paul
    Director born in February 1960
    Individual
    Officer
    2001-05-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Mccarthy, Neil
    Salesman born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Griffiths, Michael Ernest Courtney
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Mayes, Steven Paul
    Head Of Fp&A born in April 1982
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Kirton, Ian Barry
    Head Of Global Accounts born in February 1964
    Individual
    Officer
    2020-09-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Dodson, Michael William
    Company Director born in July 1948
    Individual
    Officer
    2001-05-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Parkin, David
    Group Operations Director born in June 1942
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Birks, Peter
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Smith, Graham
    Salesman born in June 1962
    Individual (7 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Smith, Graham
    Individual (7 offsprings)
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 15
    Robertson, Martin Asher
    Managing Director born in August 1971
    Individual
    Officer
    2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    BoevÉ, Coen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 19
    Ventress, Peter John
    Company President born in December 1960
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    Madden, Thomas
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Company Director
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 22
    Jones, Robin Jeffrey Llewellyn
    Chartered Accountant born in October 1941
    Individual
    Officer
    2000-03-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Den Bak - Maas, Annette Karina
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ 2025-05-13
    OF - Director → CIF 0
  • 24
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Macaluso, Brian James
    Director born in December 1965
    Individual
    Officer
    2003-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 26
    Bairstow, Michael Trevor
    Paper Merchant born in February 1935
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Metcalfe, Jonathan Paul
    Management born in July 1970
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 28
    Van Waalwijk Van Doorn, Stephanus Christiaan
    Head Of Tax born in June 1970
    Individual
    Officer
    2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 29
    Blunt, Claire
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    Cole, Lisa
    Human Resources Director born in February 1976
    Individual
    Officer
    2018-06-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 31
    Doherty, Philip Raymond
    Salesman born in September 1964
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 32
    Sigley, Caroline
    Individual (9 offsprings)
    Officer
    1996-08-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 33
    Downes, Jason Jonathan
    Managing Director born in February 1972
    Individual
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 34
    Morgan, Dennis
    Salesman born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 36
    Doyle, Adian Michael
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 37
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 38
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAPLES UK LIMITED

Previous names
CORPORATE EXPRESS LIMITED - 2015-10-06
BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • STAPLES UK LIMITED
    Info
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2015-10-06
    PARAGON IMAGING MATERIALS LIMITED - 2015-10-06
    PARAGON DISPLAY MATERIALS LIMITED - 2015-10-06
    Registered number 02535286
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • STAPLES UK LIMITED
    S
    Registered number 02535286
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VIOLETCLOUD LIMITED - 2020-10-09
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-08 ~ 2020-10-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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