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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 37
  • 1
    Morgan, Paul
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    2000-01-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Robertson, Martin Asher
    Managing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Doyle, Aidan Michael
    Managing Director born in February 1967
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Birks, Peter
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Van Waalkwijk Van Doorn, Stephanus Christiaan
    Head Of Tax born in June 1970
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Madden, Thomas
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Company Director
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Munday, Peter James
    Solicitor born in October 1938
    Individual (38 offsprings)
    Officer
    1995-11-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (50 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Blunt, Claire Jacqueline
    Finance Director
    Individual (50 offsprings)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Cullen, Roderick Leonard Dunlop
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Hennebelle, Vianney Paul
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Ventress, Peter John
    Company President born in December 1960
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Downes, Jason Jonathan
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Somerville, Andy Forbes
    Chairman born in November 1959
    Individual (45 offsprings)
    Officer
    2001-04-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Frank, Thomas Edward
    President International Ops born in January 1939
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-01-07
    OF - Director → CIF 0
  • 18
    Millett Jnr, Richard Leonard
    General Counsel born in September 1960
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 19
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Rogers, Derek Robert
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    1997-02-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Sigley, Caroline
    Individual (35 offsprings)
    Officer
    2002-05-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 23
    Macaluso, Brian James
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 24
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Mayes, Steven
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 26
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (40 offsprings)
    Officer
    1999-03-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 27
    Robinson, Bruce
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 28
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Griffiths, Michael Ernest Courtney
    Finance Manager
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 30
    Den Bak - Maas, Annette Karina
    Chief Financial Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 31
    Mayes, Steven Paul
    Finance Director born in April 1982
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Dodson, Michael William
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 35
    CORPORATE EXPRESS UK HOLDING LIMITED
    - now 00452213 03132440
    BUHRMANN UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 37
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 221 offsprings)
    Officer
    1995-11-30 ~ 2002-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE EXPRESS (HOLDINGS) LIMITED

Period: 1995-11-30 ~ 2023-11-02
Company number: 03132440
Registered name
CORPORATE EXPRESS (HOLDINGS) LIMITED - Dissolved 00452213
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORPORATE EXPRESS (HOLDINGS) LIMITED
    Info
    Registered number 03132440
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 and dissolved on 2023-11-02 (27 years 11 months). The company status is Dissolved.
    CIF 0
  • CORPORATE EXPRESS (HOLDINGS) LIMITED
    S
    Registered number 3132440
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
    Private Limited Company in England & Wales, England
    CIF 1
  • CORPORATE EXPRESS (HOLDINGS) LIMITED
    S
    Registered number 03132440
    Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STAPLES UK LIMITED
    - now 02535286 02759437... (more)
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED
    12470752
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-19 ~ 2021-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.