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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
    Yates, Chris Paul
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    HUK 86 LIMITED - 2018-06-28
    icon of addressKingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Van Brandenburg, Theo
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Stemberg, Thomas
    Chairman born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Goodwin, Claire
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2004-09-28
    OF - Secretary → CIF 0
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 8
    Schwarzenbach, Peter M
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 9
    Weiss, Mark Andrew
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1997-05-06
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 11
    Vassalluzzo, Joseph Stephen
    President-Staples Realty born in March 1948
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1994-08-10
    OF - Director → CIF 0
  • 13
    Glover, Gordon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Ridler, Peter
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Neff, Richard
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Walters, Michael Rhys
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 18
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1992-11-03
    OF - Secretary → CIF 0
  • 19
    Bingleman, John
    President born in December 1942
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Kuna, Mark
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 22
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2006-08-29
    OF - Director → CIF 0
  • 24
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1997-05-06
    OF - Director → CIF 0
  • 25
    BoevÉ, Coen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 26
    Hunter, Rebecca Jane
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 27
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 28
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 29
    Chande, Amee
    Executive Management born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 30
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1992-11-03
    OF - Director → CIF 0
  • 31
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 1995-06-19
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 32
    Vanwoerkom, Jack
    Executive Vice President born in December 1953
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-06-15
    OF - Director → CIF 0
  • 33
    Robertson, Andrew Bruce
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 34
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 35
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 36
    Levy, Jacques
    President International born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 37
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 38
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
    icon of calendar 2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 39
    Mahoney, John James
    Exec Vice Pres born in May 1951
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mahoney, John James
    Executive Vice President born in May 1951
    Individual
    icon of calendar 2004-05-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 40
    Kellett, Ian
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 41
    Mulcahy, Geoffrey John, Sir
    Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 42
    Hughes-morgan, Ian Parry David
    Head Of born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 43
    Davies, John Christopher
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-07-01
    OF - Director → CIF 0
  • 44
    UK NEW HOLDCO LIMITED - 2016-11-23
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Person with significant control
    2016-11-16 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    TINKERCOVE LIMITED - 2002-10-14
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUK OLDCO LIMITED

Previous names
STAPLES UK LIMITED - 2015-10-06
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • SUK OLDCO LIMITED
    Info
    STAPLES UK LIMITED - 2015-10-06
    KINGFISHER BUSINESS SUPPLIES LIMITED - 2015-10-06
    STAPLES UK REAL ESTATE LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2015-10-06
    Registered number 02759437
    icon of addressC/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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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