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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 33
  • 1
    Wessel, Ernst
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Delahousse, Yves
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1999-03-18
    OF - Director → CIF 0
  • 3
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Young, Jeremy Martin Robert
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 6
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Caldwell, Graham Neil
    Operations Director born in September 1957
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Martin, Pascal Guy
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Cowan, Roy David
    Company Executive born in November 1935
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Besse, Denis
    Company Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    Walby, Michael William
    Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Guilbert, Andre, Monsieur
    Director born in February 1932
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 18
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 19
    Perri, Salvatore
    Company Executive born in December 1962
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Chantraine, Bernard
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1999-03-18
    OF - Director → CIF 0
  • 21
    Wiseman, Graham
    Company Director born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 22
    Usunier, Jean Francois Maurice
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1995-11-23
    OF - Director → CIF 0
  • 23
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 25
    Peck, Raymond Charles
    Individual (40 offsprings)
    Officer
    1993-09-17 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 26
    Rentmeesters, Bart
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Mahe, Loic
    Company Executive born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 28
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 29
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 30
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 31
    OFFICE DEPOT (HOLDINGS) LIMITED
    05950230 05950243... (more)
    501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-08-19 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1993-08-19 ~ 1993-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE 1 LIMITED

Period: 1994-05-19 ~ 2024-02-13
Company number: 02846160
Registered names
OFFICE 1 LIMITED - Dissolved 02898888... (more)
OFFICE MART LIMITED - 1994-05-19
QUANTUMRULE LIMITED - 1993-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OFFICE 1 LIMITED
    Info
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1994-05-19
    QUANTUMRULE LIMITED - 1994-05-19
    Registered number 02846160
    Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 and dissolved on 2024-02-13 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OFFICE 1 LIMITED
    S
    Registered number 02846160
    501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom, LE4 2BN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFICE 1 (1995) LIMITED
    03043029 14216460... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.