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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.

Jump to: Company in focus, Offsprings
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
    Hughes-morgan, Ian Parry David
    Head Of born in February 1960
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1995-06-19 ~ 1997-05-06
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1996-07-11 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 4
    Neff, Richard
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-03-15 ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    Kuna, Mark
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 7
    Davies, John Christopher
    Managing Director born in April 1954
    Individual (32 offsprings)
    Officer
    2000-10-17 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Bingleman, John
    President born in December 1942
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1992-10-21 ~ 1992-11-03
    OF - Director → CIF 0
  • 10
    Schwarzenbach, Peter M
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 11
    Mulcahy, Geoffrey John, Sir
    Chief Executive born in February 1942
    Individual (23 offsprings)
    Officer
    1995-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 12
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Robertson, Andrew Bruce
    Company Secretary
    Individual (29 offsprings)
    Officer
    1992-11-03 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 15
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Goodwin, Claire
    Individual (50 offsprings)
    Officer
    2004-01-08 ~ 2004-09-28
    OF - Secretary → CIF 0
    Blunt, Claire
    Finance Director
    Individual (50 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    Glover, Gordon
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (38 offsprings)
    Officer
    1994-08-10 ~ 1995-06-19
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Company Secretary
    Individual (38 offsprings)
    Officer
    1994-01-14 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 19
    Chande, Amee
    Executive Management born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 21
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1992-10-21 ~ 1992-11-03
    OF - Secretary → CIF 0
  • 22
    Ridler, Peter
    Managing Director born in January 1954
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Van Brandenburg, Theo
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 24
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 25
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual (6 offsprings)
    Officer
    1992-11-03 ~ 1994-08-10
    OF - Director → CIF 0
  • 26
    Vanwoerkom, Jack
    Executive Vice President born in December 1953
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2007-06-15
    OF - Director → CIF 0
  • 27
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2006-08-29
    OF - Director → CIF 0
  • 28
    Weiss, Mark Andrew
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 29
    Stemberg, Thomas
    Chairman born in January 1949
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 30
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (35 offsprings)
    Officer
    1992-11-03 ~ 1995-04-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hunter, Rebecca Jane
    Individual (16 offsprings)
    Officer
    1994-08-08 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 33
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 34
    Vassalluzzo, Joseph Stephen
    President-Staples Realty born in March 1948
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Levy, Jacques
    President International born in August 1949
    Individual (7 offsprings)
    Officer
    2000-10-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 36
    Walters, Michael Rhys
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    BoevÉ, Coen
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 39
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (67 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 40
    Kellett, Ian
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-03-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 41
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 42
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-04-20 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 43
    Mahoney, John James
    Exec Vice Pres born in May 1951
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mahoney, John James
    Executive Vice President born in May 1951
    Individual (9 offsprings)
    2004-05-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 44
    Yates, Chris Paul
    Director born in January 1962
    Individual (50 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (50 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 45
    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 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED - 2018-06-28
    Kingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    STAPLES MAIL ORDER UK LIMITED
    - now 04497887
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUK OLDCO LIMITED

Period: 2017-02-06 ~ 2025-06-24
Company number: 02759437
Registered names
SUK OLDCO LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • SUK OLDCO LIMITED
    Info
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2017-02-06
    STAPLES (EUROPE) LIMITED - 2017-02-06
    KINGFISHER BUSINESS SUPPLIES LIMITED - 2017-02-06
    Registered number 02759437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 and dissolved on 2025-06-24 (32 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-07-31
    CIF 0
  • SUL OLDCO LIMITED
    S
    Registered number 02759437
    80, New Bond Street, London, England, W1S 1SB
    Private Limited Company in Companies House, England
    CIF 1
  • STAPLES UK REAL ESTATE LIMITED
    S
    Registered number 02759437
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FAREHAM DEVELOPMENTS (ONE) LIMITED
    04244373
    80 New Bond Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FAREHAM DEVELOPMENTS (TWO) LIMITED
    04244363
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    SUK RETAIL LIMITED
    - now 02430955
    STAPLES UK RETAIL LIMITED
    - 2017-01-20 02430955
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-11-16 ~ 2017-10-19
    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
    2016-04-06 ~ 2016-11-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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