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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 7
  • 1
    South, Richard Stephen
    Chief Executive Office, Tso born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen South
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wiggins, Erin Allen
    General Counsel - Global Head Of Legal And Complia born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Erin A Wiggins
    Born in July 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hess, Eric
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Eric G Hess
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Steiner, Deborah Louise
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Deborah L. Steiner
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Nicholas Morgan
    Born in November 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of addressDarwin House, Leeds Valley Park, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 47
  • 1
    Fagandini, Julian Andrew
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Miller, Peter Edwin
    Commercial Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 3
    Lynn, Michael David
    Civil Servant born in July 1942
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Penn, Christopher John
    Executive Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-09-30
    OF - Director → CIF 0
    Penn, Christopher John
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Lawton, Kevan
    Business Development Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Burbage, Keith
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Chamberlain, Collin Paul
    Business Development Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1999-03-30
    OF - Director → CIF 0
    Thian, Robert Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 10
    Herron, Michael
    Civil Servant born in January 1954
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Li, Jane
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 13
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Murphy, Alan Patrick
    Chief Technology Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Bish, John Edward
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1999-04-01
    OF - Director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 18
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Macdonald, Peter James
    Civil Servant born in April 1936
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-05-01
    OF - Director → CIF 0
    Macdonald, Peter James
    Civil Servant
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 20
    Middleton, Rupert John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-08-05
    OF - Director → CIF 0
    Middleton, Rupert John
    Managing Director born in September 1955
    Individual
    icon of calendar 2002-01-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Gunton, Andrew James
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Andrew James Gunton
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 22
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    Phillips, Keith Stewart
    It Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 24
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 25
    Graham, Paul Harry
    Chief Executive Officer - Asia Pacific, Dhl Supply born in November 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 27
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 28
    Reid, Denise Mary
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 29
    Hook, Jeremy Hamilton
    Sales & Marketing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2008-01-07
    OF - Director → CIF 0
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (3 offsprings)
    icon of calendar 2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    icon of calendar 2019-08-06 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Jeremy Hamilton Hook
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 30
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 31
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr David Nicholas Kassler
    Born in December 1966
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 32
    Orr, David
    Human Resources Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2007-01-02
    OF - Director → CIF 0
  • 33
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 35
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 36
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 37
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 38
    Duncan, William Grant
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 39
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 40
    Bonnar, John Niven
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Perkins, Frederick James
    Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    O'neill, Shane
    Publisher born in May 1956
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Southgate, Christopher Norman
    Executive Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 45
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 46
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 47
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-12-31 ~ 2022-07-29
    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

THE STATIONERY OFFICE LIMITED

Standard Industrial Classification
58110 - Book Publishing
18140 - Binding And Related Services

Related profiles found in government register
  • THE STATIONERY OFFICE LIMITED
    Info
    Registered number 03049649
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 1995-04-25 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THE STATIONERY OFFICE LIMITED
    S
    Registered number 03049649
    icon of addressDarwin House, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1034 LIMITED - 2003-01-30
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.