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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 4
  • 1
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Van Brandenburg, Theo
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Stemberg, Thomas
    Chairman born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Goodwin, Claire
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2004-09-28
    OF - Secretary → CIF 0
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Weiss, Mark Andrew
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    Vassalluzzo, Joseph Stephen
    Company President born in March 1948
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Ridler, Peter
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Walters, Michael Rhys
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 10
    Kuna, Mark Vaclav
    Secretary
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 11
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2006-08-29
    OF - Director → CIF 0
  • 12
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Chande, Amee
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Vanwoerkom, Jack
    Executive Vice President born in December 1953
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Levy, Jacques
    President born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 16
    Bingleman, Jack Charles
    Company President born in December 1942
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Mahoney, John James
    Ceo Cao Evp born in May 1951
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Kellett, Ian
    Fiance Director
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Davies, John Christopher
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-01-18 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-01-18 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-01-18 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-01-25 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAPLES INTERNATIONAL LIMITED

Previous name
FACTLAKE LIMITED - 1999-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STAPLES INTERNATIONAL LIMITED
    Info
    FACTLAKE LIMITED - 1999-01-25
    Registered number 03696481
    icon of addressHampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 and dissolved on 2015-07-21 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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