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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 52
  • 1
    O'neill, Shane
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Penn, Christopher John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-30
    OF - Director → CIF 0
    Penn, Christopher John
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 3
    Middleton, Rupert John
    Born in September 1955
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 1999-08-05
    OF - Director → CIF 0
    2002-01-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (162 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Jeakings, Adrian Dion
    Born in October 1958
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Hook, Jeremy Hamilton
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2008-01-07
    OF - Director → CIF 0
    2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    2019-08-06 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Jeremy Hamilton Hook
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 7
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2009-10-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Macdonald, Peter James
    Born in April 1936
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-05-01
    OF - Director → CIF 0
    Macdonald, Peter James
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 12
    Martin, Richard Joseph Fitzgerald
    Born in September 1957
    Individual (53 offsprings)
    Officer
    1996-09-30 ~ 1999-04-01
    OF - Director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Individual (53 offsprings)
    Officer
    1997-02-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Erin A Wiggins
    Born in July 1983
    Individual (10 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    South, Richard Stephen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen South
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Bish, John Edward
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2008-01-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2007-03-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 18
    Murphy, Alan Patrick
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 19
    Herron, Michael
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1996-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Hess, Eric Gene
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Eric G Hess
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 23
    Reid, Denise Mary
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2019-09-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 24
    Morgan, Nicholas
    Born in November 1975
    Individual (585 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Nicholas Morgan
    Born in November 1975
    Individual (585 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Orr, David
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Deborah L. Steiner
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Bonnar, John Niven
    Born in December 1946
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Dell, Richard Frederick
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 30
    Lawton, Kevan
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 31
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 32
    Phillips, Keith Stewart
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 33
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 34
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr David Nicholas Kassler
    Born in December 1966
    Individual (108 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 35
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 36
    Perkins, Frederick James
    Born in March 1948
    Individual (31 offsprings)
    Officer
    1998-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 38
    Hailstone, Timothy Martin
    Born in September 1947
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 39
    Gunton, Andrew James
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Andrew James Gunton
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 40
    Miller, Peter Edwin
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 41
    Graham, Paul Harry
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    1996-09-30 ~ 1999-03-30
    OF - Director → CIF 0
    Thian, Robert Peter
    Individual (33 offsprings)
    Officer
    1996-09-30 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 43
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (29 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 44
    Lynn, Michael David
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Southgate, Christopher Norman
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 46
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 47
    Toulson Clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2008-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 48
    Burbage, Keith
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 49
    Chamberlain, Collin Paul
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 50
    Burns, Iain Keatings
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 51
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Leeds, England
    Active Corporate (54 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-12-31 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE STATIONERY OFFICE LIMITED

Period: 1995-04-25 ~ now
Company number: 03049649 NF003308... (more)
Registered name
THE STATIONERY OFFICE LIMITED - now NF003308... (more)
Recent Standard Industrial Classification
18140 - Binding And Related Services
58110 - Book Publishing

Related profiles found in government register
  • THE STATIONERY OFFICE LIMITED
    Info
    Registered number 03049649
    18 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • THE STATIONERY OFFICE LIMITED
    S
    Registered number 03049649
    Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE STATIONERY OFFICE PENSION TRUSTEES LIMITED
    - now 04615331 03245986... (more)
    DE FACTO 1034 LIMITED - 2003-01-30
    18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.