The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stapleton, Nigel John

    Related profiles found in government register
  • Stapleton, Nigel John
    British chairman uniq plc born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 1
  • Stapleton, Nigel John
    British chairman veronis suhler intern born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 2
  • Stapleton, Nigel John
    British company chairman born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 3 IIF 4
  • Stapleton, Nigel John
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 5

    • Academies Office, Larch Avenue, Guildford, Surrey, GU1 1JY, England

      IIF 6

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 7

    • Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 8 IIF 9 IIF 10
  • Stapleton, Nigel John
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stapleton, Nigel John
    British finance director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stapleton, Nigel John
    British non executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 38

    • Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 39

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, England

      IIF 40
  • Stapleton, Nigel John
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH, United Kingdom

      IIF 41
  • Stapleton, Nigel John
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch Avenue, Guildford, GU1 1JY

      IIF 42
  • Stapleton, Nigel John
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-10-28 ~ dissolved
    IIF 39 - director → ME
Ceased 40
  • 1
    9 Bridge Street, Walton-on-thames, Surrey
    Corporate (8 parents)
    Equity (Company account)
    439,901 GBP2023-08-31
    Officer
    2011-03-09 ~ 2021-12-13
    IIF 40 - director → ME
  • 2
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1993-02-23 ~ 1999-01-12
    IIF 28 - director → ME
  • 3
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ 2001-01-23
    IIF 10 - director → ME
  • 4
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-09-21 ~ 2002-05-31
    IIF 9 - director → ME
  • 5
    REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1994-12-06
    Lexis House, 30 Farringdon Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-09-26
    IIF 30 - director → ME
  • 6
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2000-03-30 ~ 2002-01-30
    IIF 18 - director → ME
  • 7
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2009-12-16 ~ 2017-06-30
    IIF 43 - director → ME
  • 8
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2003-03-01 ~ 2003-07-23
    IIF 19 - director → ME
  • 9
    Larch Avenue, Academies Office, Guildford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-07-18 ~ 2021-08-31
    IIF 42 - director → ME
  • 10
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2007-01-10
    IIF 14 - director → ME
  • 11
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2001-04-26
    IIF 16 - director → ME
  • 12
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    1992-09-30 ~ 1999-08-07
    IIF 29 - director → ME
  • 13
    RPH LIMITED - 1998-01-16
    REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-01-05
    IIF 32 - director → ME
  • 14
    REED ELSEVIER EXHIBITIONS LIMITED - 1997-01-21
    GOVERNPAPER LIMITED - 1996-09-24
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-30 ~ 1996-12-05
    IIF 27 - director → ME
  • 15
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1996-06-28
    IIF 34 - director → ME
  • 16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2006-05-04 ~ 2010-07-14
    IIF 12 - director → ME
  • 17
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2010-07-14
    IIF 1 - director → ME
  • 18
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    1999-10-04 ~ 2002-10-08
    IIF 11 - director → ME
  • 19
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2013-12-16 ~ 2019-10-31
    IIF 5 - director → ME
  • 20
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 7 - director → ME
    2015-07-15 ~ 2016-05-05
    IIF 41 - director → ME
  • 21
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-30 ~ 1996-06-28
    IIF 31 - director → ME
  • 22
    REED PENSION INVESTMENT MANAGEMENT LIMITED - 1996-08-09
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 21 - director → ME
  • 23
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    ~ 1996-07-02
    IIF 24 - director → ME
  • 24
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
    LIPVINE LIMITED - 1988-03-18
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-07-02
    IIF 26 - director → ME
  • 25
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-08-07
    IIF 23 - director → ME
  • 26
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-28
    IIF 37 - director → ME
  • 27
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-28
    IIF 33 - director → ME
  • 28
    GROVEMELL LIMITED - 1987-03-26
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-08-07
    IIF 35 - director → ME
  • 29
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2011-04-30
    IIF 38 - director → ME
  • 30
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Corporate (4 parents, 54 offsprings)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 20 - director → ME
    1992-09-18 ~ 1995-08-07
    IIF 22 - director → ME
  • 31
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-09-18 ~ 1999-09-30
    IIF 17 - director → ME
  • 32
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Corporate (11 parents, 4 offsprings)
    Officer
    ~ 1999-09-30
    IIF 25 - director → ME
  • 33
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 36 - director → ME
  • 34
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    IIF 4 - director → ME
  • 35
    Academies Office, Larch Avenue, Guildford, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2021-08-31
    IIF 6 - director → ME
  • 36
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ 2001-08-31
    IIF 2 - director → ME
  • 37
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2008-12-10 ~ 2017-06-30
    IIF 3 - director → ME
  • 38
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2001-12-17 ~ 2007-01-10
    IIF 8 - director → ME
  • 39
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2006-12-31
    IIF 15 - director → ME
  • 40
    VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1999-11-24 ~ 2002-02-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.