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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
    Reid, Denise Mary
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of addressDarwin House, Leeds Valley Park, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Wright, Timothy James
    Venture Capital born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Jeakings, Adrian Dion
    Businessman born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 3
    Perkins, Frederick James
    Businessman born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Lawton, Kevan
    Businessman born in April 1957
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 6
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Pennant-rea, Rupert Lascelles
    Businessman born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    icon of calendar 2019-08-06 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Jeremy Hamilton Hook
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 11
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 13
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Bish, John Edward
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Hailstone, Timothy Martin
    Cds born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Middleton, Rupert John
    Businessman born in September 1955
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    Fagandini, Julian Andrew
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 18
    Hall, Tom
    Venture Capitalist born in September 1967
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2007-01-10
    OF - Director → CIF 0
  • 19
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 20
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 21
    Duncan, William Grant
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 24
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 25
    Fitzsimons, Paul
    Venture Capitalist born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 26
    Gunton, Andrew James
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Andrew James Gunton
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 27
    Burns, Iain Keatings
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 29
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE STATIONERY OFFICE HOLDINGS LIMITED

Previous name
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
    icon of address18 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
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.