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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 16
  • 1
    Bramhall, Graham John
    Divisional Finance Director
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Edwards, Simon Masterman
    Sales Director born in February 1960
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Cavalier, Gerald
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2003-07-19
    OF - Director → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (136 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Waudby, Sarah Lesley
    Individual (76 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Ford, Laurence Tony
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 7
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2003-10-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Boother, Alan Charles
    Technical Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2011-07-22
    OF - Director → CIF 0
    Boother, Alan Charles
    Technical Director
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Councell, Adam Thomas
    Born in June 1978
    Individual (209 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Edmund Walter
    Managing Director born in June 1950
    Individual (9 offsprings)
    Officer
    2002-05-16 ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    Vincent, Michael
    Director born in July 1956
    Individual (53 offsprings)
    Officer
    2007-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Mahoney, Kevin David
    Director born in January 1951
    Individual (51 offsprings)
    Officer
    2007-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Samson, Harvey Jack
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    RESTORE PLC
    - now 05169780
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    66, Grosvenor Street, London, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2002-04-15 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2002-04-15 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAPLEDON HOLDINGS LIMITED

Period: 2003-07-03 ~ 2017-12-12
Company number: 04416755
Registered names
STAPLEDON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • STAPLEDON HOLDINGS LIMITED
    Info
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2003-07-03
    Registered number 04416755
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill RH1 5DY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2017-12-12 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • STAPLEDON HOLDINGS LTD
    S
    Registered number 04416755
    The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
    Limited Company in Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOCUMENT CONTROL SERVICES LIMITED
    - now 03386132
    MMDS LIMITED - 1997-11-14
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.