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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 32
  • 1
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fagandini, Julian Andrew
    Company Director born in September 1965
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Jeakings, Adrian Dion
    Businessman born in October 1958
    Individual (117 offsprings)
    Officer
    1999-07-22 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Individual (117 offsprings)
    Officer
    1999-07-30 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 4
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (141 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Faulkner, Stephen James
    Finance Director 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 control → CIF 0
  • 6
    Gunton, Andrew James
    Director 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 control → CIF 0
  • 7
    Hall, Tom
    Venture Capitalist born in September 1967
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Duncan, William Grant
    Director
    Individual (70 offsprings)
    Officer
    2007-01-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Wright, Timothy James
    Venture Capital born in December 1963
    Individual (29 offsprings)
    Officer
    1999-07-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 11
    Middleton, Rupert John
    Businessman born in September 1955
    Individual (14 offsprings)
    Officer
    1999-07-22 ~ 2002-01-02
    OF - Director → CIF 0
  • 12
    Bish, John Edward
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (58 offsprings)
    Officer
    2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Hook, Jeremy Hamilton
    Director 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 control → CIF 0
  • 15
    Perkins, Frederick James
    Businessman born in March 1948
    Individual (23 offsprings)
    Officer
    1999-07-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual (22 offsprings)
    Officer
    2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Pennant-rea, Rupert Lascelles
    Businessman born in January 1948
    Individual (52 offsprings)
    Officer
    1999-07-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Lawton, Kevan
    Businessman born in April 1957
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 21
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    Reid, Denise Mary
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Hailstone, Timothy Martin
    Cds born in September 1947
    Individual (40 offsprings)
    Officer
    2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (89 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 26
    Fitzsimons, Paul
    Venture Capitalist born in June 1961
    Individual (40 offsprings)
    Officer
    2003-05-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 28
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 29
    Coward, Richard Stanley
    Accountant 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 control → CIF 0
  • 30
    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, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-04-21 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 32
    WILLIAMS LEA GROUP LIMITED
    - now 01627560
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE STATIONERY OFFICE HOLDINGS LIMITED

Period: 1999-10-15 ~ 2024-05-07
Company number: 03757233
Registered names
THE STATIONERY OFFICE HOLDINGS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.