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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 32
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 2
    Middleton, Rupert John
    Born in September 1955
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (162 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Jeakings, Adrian Dion
    Born in October 1958
    Individual (126 offsprings)
    Officer
    1999-07-22 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Individual (126 offsprings)
    Officer
    1999-07-30 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Hook, Jeremy Hamilton
    Born in July 1964
    Individual (11 offsprings)
    Officer
    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 (11 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Hall, Tom
    Born in September 1967
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 11
    Bish, John Edward
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2007-01-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1999-07-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2008-09-25 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 15
    Reid, Denise Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (585 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Dell, Richard Frederick
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 18
    Lawton, Kevan
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 19
    Fagandini, Julian Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 20
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    1999-07-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 21
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 22
    Perkins, Frederick James
    Born in March 1948
    Individual (31 offsprings)
    Officer
    1999-07-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    Hailstone, Timothy Martin
    Born in September 1947
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Gunton, Andrew James
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Andrew James Gunton
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 26
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2003-05-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 28
    Toulson Clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Burns, Iain Keatings
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Leeds, England
    Active Corporate (54 parents, 15 offsprings)
    Person with significant control
    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
  • 31
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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 (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-04-21 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE STATIONERY OFFICE HOLDINGS LIMITED

Period: 1999-10-15 ~ 2024-05-07
Company number: 03757233 03646936... (more)
Registered names
THE STATIONERY OFFICE HOLDINGS LIMITED - Dissolved 03646936... (more)
MEADOWPOINT PLC - 1999-10-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE STATIONERY OFFICE HOLDINGS LIMITED
    Info
    MEADOWPOINT PLC - 1999-10-15
    Registered number 03757233
    18 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2024-05-07 (25 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.