111111111 STAPLES INTERNATIONAL LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Jacques
    President born in August 1949
    Individual (7 offsprings)
    Officer
    2000-10-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Stemberg, Thomas
    Chairman born in January 1949
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Goodwin, Claire
    Individual (50 offsprings)
    Officer
    2004-01-08 ~ 2004-09-28
    OF - Secretary → CIF 0
    Blunt, Claire
    Finance Director
    Individual (50 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Walters, Michael Rhys
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 8
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (67 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 11
    Davies, John Christopher
    Managing Director born in April 1954
    Individual (39 offsprings)
    Officer
    2000-10-17 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Van Brandenburg, Theo
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Mahoney, John James
    Ceo Cao Evp born in May 1951
    Individual (9 offsprings)
    Officer
    1999-02-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Bingleman, Jack Charles
    Company President born in December 1942
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Vanwoerkom, Jack
    Executive Vice President born in December 1953
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Chande, Amee
    Managing Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 18
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2006-08-29
    OF - Director → CIF 0
  • 19
    Capel, Manon Barbara Antoinette
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Kellett, Ian
    Fiance Director
    Individual (6 offsprings)
    Officer
    2004-03-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Ridler, Peter
    Managing Director born in January 1954
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Vassalluzzo, Joseph Stephen
    Company President born in March 1948
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 23
    Weiss, Mark Andrew
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 24
    Visser, Henricus Johannes Theodorus
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 25
    Kuna, Mark Vaclav
    Secretary
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-01-18 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-01-25 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-01-18 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-01-18 ~ 1999-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAPLES INTERNATIONAL LIMITED

Period: 1999-01-25 ~ 2015-07-21
Company number: 03696481
Registered names
STAPLES INTERNATIONAL LIMITED - Dissolved FC017245
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
    Hampden 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.