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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 43
  • 1
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Dennis
    Born in May 1961
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Glover, Gordon
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Jones, Robin Jeffrey Llewellyn
    Born in October 1941
    Individual (18 offsprings)
    Officer
    2000-03-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Jones, Dylan Glynn
    Born in January 1960
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Griffiths, Michael Ernest Courtney
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Madden, Thomas
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Dodson, Michael William
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2001-05-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Mccarthy, Neil
    Born in July 1962
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2001-05-11
    OF - Director → CIF 0
  • 10
    Mayes, Steven Paul
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Kirton, Ian Barry
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Parkin, David
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Macaluso, Brian James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 14
    Peters, Gerardus Maria Henri
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 16
    Marshall, Anthony William
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    Downes, Jason Jonathan
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Morgan, Paul
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2001-05-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Doyle, Adian Michael
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    BoevÉ, Coen
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 23
    Ventress, Peter John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Sigley, Caroline
    Individual (35 offsprings)
    Officer
    1996-08-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 25
    Mayes, Steven
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 26
    Birks, Peter
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 27
    Summerside, John
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 28
    Smith, Graham
    Born in June 1962
    Individual (10 offsprings)
    Officer
    (before 1991-08-29) ~ 1999-07-30
    OF - Director → CIF 0
    Smith, Graham
    Individual (10 offsprings)
    Officer
    (before 1991-08-29) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 29
    Van Waalwijk Van Doorn, Stephanus Christiaan
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 30
    Hofland, Raoul Rene
    Born in May 1967
    Individual (101 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 31
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    2026-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Robertson, Martin Asher
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 33
    Cole, Lisa
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 34
    Doherty, Philip Raymond
    Born in September 1964
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 1998-05-29
    OF - Director → CIF 0
  • 35
    Metcalfe, Jonathan Paul
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2016-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 36
    Blunt, Claire
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Blunt, Claire
    Individual (51 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 37
    Legro, Patrick
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ 2021-06-09
    OF - Director → CIF 0
  • 38
    Henckaers, Michael Celina Herman
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 39
    Bairstow, Michael Trevor
    Born in February 1935
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Den Bak - Maas, Annette Karina
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2025-05-13
    OF - Director → CIF 0
  • 41
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2026-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 43
    CORPORATE EXPRESS (HOLDINGS) LIMITED
    03132440 00452213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2023-11-02
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAPLES UK LIMITED

Period: 2015-10-06 ~ now
Company number: 02535286 02759437... (more)
Registered names
STAPLES UK LIMITED - now 02759437... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-29
Commencement of winding up on 2026-05-29
Recent 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
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-29
    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 1
  • 1
    BANNER ADVANTAGE LIMITED - now
    VIOLETCLOUD LIMITED
    - 2020-10-09 12740681
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-08 ~ 2020-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.