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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 19
  • 1
    Dixon, Andrew Mark
    Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Whitfield, Jeffrey
    Quantity Surveyor born in May 1956
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 2001-04-30
    OF - Director → CIF 0
    Whitfield, Jeffery
    Surveyor born in May 1956
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Mcgeoch, Mark Alexander
    Dispute Resolver born in April 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Hugill, Martyn Robert
    Quantity Surveyor born in December 1954
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    Bronze, Clifford Robert
    Quantity Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Marshall, Alan James
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 7
    Matthews, David George
    Quantity Surveyor born in February 1969
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-06-14
    OF - Director → CIF 0
  • 8
    Basford, Ian Anthony
    Quantity Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Sloan, Robert David
    Quantity Surveyor born in April 1955
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Stewart, Mark George
    Marketing Director born in September 1972
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Sloan, Janice Linda
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 12
    Lyng, Denis James Robert
    Regional Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Metcalfe, Barbara Ann
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Andrew Hume
    Company Secretary
    Individual (26 offsprings)
    Officer
    1994-05-26 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 15
    Jones, Richard Martin Vaughan
    Solicitor born in August 1959
    Individual (68 offsprings)
    Officer
    1994-05-26 ~ 1994-09-08
    OF - Director → CIF 0
  • 16
    Tracey, Paul Gerard
    Chartered Surveyor born in September 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-07-25
    OF - Director → CIF 0
    2004-10-01 ~ 2005-02-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Watson, Thomas Bruce
    Quantity Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2008-02-29
    OF - Director → CIF 0
    Watson, Thomas Bruce
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 18
    Breeze, Robert
    Quantity Surveyor born in April 1955
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Breeze, Robert
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2003-08-01
    OF - Secretary → CIF 0
    2004-05-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 19
    Breeze, Jane Sally
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STAPLETON INTERNATIONAL LIMITED

Period: 2001-01-15 ~ 2018-01-03
Company number: 02933398 06494207
Registered names
STAPLETON INTERNATIONAL LIMITED - Dissolved 06494207
EIWN 20 LIMITED - 1994-09-20 03008245... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • STAPLETON INTERNATIONAL LIMITED
    Info
    STAPLETON HOLDINGS LIMITED - 2001-01-15
    EIWN 20 LIMITED - 2001-01-15
    Registered number 02933398
    4 Carlton Court, Brown Lane West, Leeds LS12 6LT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 and dissolved on 2018-01-03 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.