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 6
  • 1
    Hess, Eric
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    South, Richard Stephen
    Chief Executive Office, Tso born in June 1966
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 4
    Wiggins, Erin Allen
    General Counsel - Global Head Of Legal And Complia born in July 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 5
    Steiner, Deborah Louise
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 6
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Leeds, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - secretary → CIF 0
  • 2
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    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
    2017-04-25 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 4
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2005-09-30
    OF - director → CIF 0
  • 5
    Hook, Jeremy Hamilton
    Sales & Marketing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2008-01-07
    OF - director → CIF 0
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (3 offsprings)
    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 (3 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 6
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2012-03-30
    OF - director → CIF 0
  • 7
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    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
    2017-04-25 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Burbage, Keith
    Director born in May 1952
    Individual
    Officer
    2002-01-14 ~ 2007-01-22
    OF - director → CIF 0
  • 9
    Bonnar, John Niven
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - director → CIF 0
  • 11
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual
    Officer
    2024-10-24 ~ 2024-11-08
    OF - director → CIF 0
  • 12
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-07-28 ~ 2024-09-02
    OF - director → CIF 0
  • 13
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - director → CIF 0
  • 14
    Macdonald, Peter James
    Civil Servant born in April 1936
    Individual
    Officer
    1995-04-25 ~ 1996-05-01
    OF - director → CIF 0
    Macdonald, Peter James
    Civil Servant
    Individual
    Officer
    1995-04-25 ~ 1996-05-01
    OF - secretary → CIF 0
  • 15
    Perkins, Frederick James
    Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2003-03-31
    OF - director → CIF 0
  • 16
    Miller, Peter Edwin
    Commercial Director born in April 1952
    Individual
    Officer
    2002-01-14 ~ 2004-01-16
    OF - director → CIF 0
  • 17
    Herron, Michael
    Civil Servant born in January 1954
    Individual
    Officer
    1996-09-12 ~ 1996-09-30
    OF - director → CIF 0
  • 18
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (13 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - director → CIF 0
  • 19
    Orr, David
    Human Resources Director born in December 1948
    Individual
    Officer
    2002-01-14 ~ 2007-01-02
    OF - director → CIF 0
  • 20
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2007-03-27
    OF - secretary → CIF 0
  • 21
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - director → CIF 0
  • 22
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-05-08
    PE - Has significant influence or control → CIF 0
  • 23
    Gunton, Andrew James
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    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
    2017-04-25 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 24
    Murphy, Alan Patrick
    Chief Technology Officer born in August 1962
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2004-01-16
    OF - director → CIF 0
  • 25
    Reid, Denise Mary
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2024-10-24
    OF - director → CIF 0
  • 26
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - director → CIF 0
  • 27
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    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
    2018-04-01 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 28
    Southgate, Christopher Norman
    Executive Director born in September 1940
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-30
    OF - director → CIF 0
  • 29
    Lynn, Michael David
    Civil Servant born in July 1942
    Individual
    Officer
    1995-04-25 ~ 1996-09-30
    OF - director → CIF 0
  • 30
    Graham, Paul Harry
    Chief Executive Officer - Asia Pacific, Dhl Supply born in November 1961
    Individual
    Officer
    2011-04-01 ~ 2013-05-31
    OF - director → CIF 0
  • 31
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-03-30
    OF - director → CIF 0
    Thian, Robert Peter
    Company Director
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1997-02-12
    OF - secretary → CIF 0
  • 32
    Fagandini, Julian Andrew
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - director → CIF 0
  • 33
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-04-01
    OF - director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Finance Director
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1999-04-01
    OF - secretary → CIF 0
  • 34
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual
    Officer
    2001-09-25 ~ 2003-12-01
    OF - director → CIF 0
  • 35
    Chamberlain, Collin Paul
    Business Development Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-02-23
    OF - director → CIF 0
  • 36
    Duncan, William Grant
    Secretary
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2014-01-01
    OF - secretary → CIF 0
  • 37
    Middleton, Rupert John
    Director born in September 1955
    Individual
    Officer
    1999-04-01 ~ 1999-08-05
    OF - director → CIF 0
    Middleton, Rupert John
    Managing Director born in September 1955
    Individual
    2002-01-14 ~ 2002-05-31
    OF - director → CIF 0
  • 38
    Bish, John Edward
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2008-10-31
    OF - director → CIF 0
  • 39
    O'neill, Shane
    Publisher born in May 1956
    Individual
    Officer
    2002-01-14 ~ 2004-12-31
    OF - director → CIF 0
  • 40
    Penn, Christopher John
    Executive Director born in August 1943
    Individual
    Officer
    1996-05-01 ~ 1996-09-30
    OF - director → CIF 0
    Penn, Christopher John
    Individual
    Officer
    1996-05-01 ~ 1996-09-30
    OF - secretary → CIF 0
  • 41
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - secretary → CIF 0
  • 42
    Lawton, Kevan
    Business Development Director born in April 1957
    Individual
    Officer
    2002-01-14 ~ 2004-01-16
    OF - director → CIF 0
  • 43
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    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
    2017-12-01 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 44
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2009-10-12 ~ 2017-11-30
    OF - director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 45
    Phillips, Keith Stewart
    It Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-19
    OF - director → CIF 0
  • 46
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-12-31 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    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 (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

THE STATIONERY OFFICE LIMITED

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 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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
Active 1
  • DE FACTO 1034 LIMITED - 2003-01-30
    18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.