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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 11
  • 1
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2006-07-28 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Beale, Adrian Howard
    Insurance Broker born in July 1948
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2009-05-22
    OF - Director → CIF 0
    Beale, Adrian Howard
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 3
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 4
    Grant, Stephen Mark
    Individual (20 offsprings)
    Officer
    2006-07-28 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 5
    Wheeler, Ann Susan
    Insurance Broker born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-10-02
    OF - Director → CIF 0
    Wheeler, Ann Susan
    Insurance Broker
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 6
    Chilton, Frederick Paul
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (57 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (57 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Turnbull, Jonathan James
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Beale, Janet
    Insurance Broker born in March 1947
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAPLE HALL SERVICES LIMITED

Period: 2009-06-05 ~ 2016-10-11
Company number: 03952194
Registered names
STAPLE HALL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
65120 - Non-life Insurance

  • STAPLE HALL SERVICES LIMITED
    Info
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2009-06-05
    BRIDE INSURANCE CONSULTANTS LIMITED - 2009-06-05
    Registered number 03952194
    20 Gracechurch Street, London EC3V 0AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 and dissolved on 2016-10-11 (16 years 6 months). 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.