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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 3
  • 1
    Den Bak - Maas, Annette Karina
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BUHRMANN UK LIMITED - 2008-01-07
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    KNP BT UK LIMITED - 1998-08-10
    W.V. MARCHANT LIMITED - 1989-01-03
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 34
  • 1
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Hennebelle, Vianney Paul
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Rogers, Derek Robert
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Blunt, Claire Jacqueline
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Ventress, Peter John
    Company President born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Griffiths, Michael Ernest Courtney
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Munday, Peter James
    Solicitor born in October 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Robinson, Bruce
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Downes, Jason Jonathan
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Sigley, Caroline
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Doyle, Aidan Michael
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Millett Jnr, Richard Leonard
    General Counsel born in September 1960
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 17
    Mayes, Steven Paul
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Somerville, Andy Forbes
    Chairman born in November 1959
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Dodson, Michael William
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Cullen, Roderick Leonard Dunlop
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    Morgan, Paul
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Madden, Thomas
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2009-09-01
    OF - Director → CIF 0
    Madden, Thomas
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 23
    Robertson, Martin Asher
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 24
    Frank, Thomas Edward
    President International Ops born in January 1939
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-01-07
    OF - Director → CIF 0
  • 25
    Macaluso, Brian James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 26
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 27
    Birks, Peter
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-08-27
    OF - Director → CIF 0
  • 29
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 31
    Van Waalkwijk Van Doorn, Stephanus Christiaan
    Head Of Tax born in June 1970
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressCrown House, Church Road Claygate, Esher, Surrey
    Corporate (1 offspring)
    Officer
    1995-11-30 ~ 2002-05-08
    PE - Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE EXPRESS (HOLDINGS) LIMITED

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
    icon of address1 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
    icon of addressHampden 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
    icon of addressStaples 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-02-19 ~ 2021-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.