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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stapleton, Nigel John

    Related profiles found in government register
  • Stapleton, Nigel John
    British 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 IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • Stapleton, Nigel John
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • Stapleton, Nigel John
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch Avenue, Guildford, GU1 1JY

      IIF 43
  • 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 44
child relation
Offspring entities and appointments 42
  • 1
    A.P.R.A. LIMITED
    00567902
    16 Terrace Road, Walton-on-thames, England
    Active Corporate (64 parents)
    Officer
    2011-03-09 ~ 2021-12-13
    IIF 41 - Director → ME
  • 2
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    1993-02-23 ~ 1999-01-12
    IIF 30 - Director → ME
  • 3
    ASHLEY WALLS INVESTMENTS LIMITED
    03870333
    Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 40 - Director → ME
  • 4
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-06-23
    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 (42 parents)
    Officer
    2000-03-13 ~ 2001-01-23
    IIF 12 - Director → ME
  • 5
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    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
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1999-09-21 ~ 2002-05-31
    IIF 11 - Director → ME
  • 6
    BSB HOLDINGS LIMITED
    - now 02042233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-12
    Dissolved on 2010-07-21
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02021934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1993-03-31
    IIF 1 - Director → ME
  • 7
    BUTTERWORTHS LIMITED - now
    REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED
    - 1994-12-06 02826955 02193743
    Lexis House, 30 Farringdon Street, London
    Active Corporate (30 parents)
    Officer
    (before 1993-12-31) ~ 1994-09-26
    IIF 32 - Director → ME
  • 8
    CENTAUR COMMUNICATIONS LIMITED
    - now 01595235 04047149... (more)
    CLEMDAWN LIMITED - 1982-04-02
    8 Leake Street, London, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2000-03-30 ~ 2002-01-30
    IIF 20 - Director → ME
  • 9
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260 07412294
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2009-12-16 ~ 2017-06-30
    IIF 44 - Director → ME
  • 10
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    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
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2003-03-01 ~ 2003-07-23
    IIF 21 - Director → ME
  • 11
    GOOD SHEPHERD TRUST SERVICES LIMITED
    11470574
    Larch Building, Larch Avenue, Guildford, England
    Active Corporate (9 parents)
    Officer
    2018-07-18 ~ 2021-08-31
    IIF 43 - Director → ME
  • 12
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED
    - 2013-08-23 00721411
    UNIQ FOODS LIMITED
    - 2003-11-28 00721411 02588952
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2007-01-10
    IIF 16 - Director → ME
  • 13
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2001-04-26
    IIF 18 - Director → ME
  • 14
    I.W.P.M.(HOLDINGS) LIMITED
    FC014356
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    1992-09-30 ~ 1999-08-07
    IIF 31 - Director → ME
  • 15
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - now
    RPH LIMITED
    - 1998-01-16 00745584 00141811
    REED PUBLISHING HOLDINGS LIMITED
    - 1986-08-29 00745584 00141811
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1992-07-14) ~ 1998-01-05
    IIF 34 - Director → ME
  • 16
    LEXIS-NEXIS EUROPE LIMITED - now
    REED ELSEVIER EXHIBITIONS LIMITED
    - 1997-01-21 03241216
    GOVERNPAPER LIMITED - 1996-09-24
    1-3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-30 ~ 1996-12-05
    IIF 29 - Director → ME
  • 17
    LNRS DATA SERVICES HOLDINGS LIMITED - now
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED
    - 2008-07-08 00052790 01564936
    KELLY-ILIFFE LIMITED
    - 1985-03-07 00052790
    1-3 Strand, London
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-06-28
    IIF 2 - Director → ME
  • 18
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2006-05-04 ~ 2010-07-14
    IIF 14 - Director → ME
  • 19
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2010-07-14
    IIF 3 - Director → ME
  • 20
    M (2003) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-27
    Dissolved on 2014-02-05
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-10-04 ~ 2002-10-08
    IIF 13 - Director → ME
  • 21
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2013-12-16 ~ 2019-10-31
    IIF 7 - Director → ME
  • 22
    NGUKPS TRUSTEE EXECUTIVE LIMITED
    09688433
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 9 - Director → ME
    2015-07-15 ~ 2016-05-05
    IIF 42 - Director → ME
  • 23
    REED (INTERNATIONAL SERVICES) LIMITED
    00211056
    1-3 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    1992-09-30 ~ 1996-06-28
    IIF 33 - Director → ME
  • 24
    REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED
    - now 02193743 02826955
    REED PENSION INVESTMENT MANAGEMENT LIMITED
    - 1996-08-09 02193743
    1-3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-28) ~ 1999-09-30
    IIF 23 - Director → ME
  • 25
    REED ELSEVIER PENSION TRUSTEE LIMITED - now
    REED PENSION TRUSTEE LIMITED
    - 1996-08-21 01794107
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED
    - 1993-03-03 01794107
    RPH PENSION TRUSTEE LIMITED
    - 1988-10-25 01794107
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    ~ 1996-07-02
    IIF 26 - Director → ME
  • 26
    REED EXECUTIVE PENSION TRUSTEE LIMITED
    - now 02224289 01794107
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED
    - 1993-03-03 02224289
    RPH EXECUTIVE PENSION TRUSTEE LIMITED
    - 1989-05-22 02224289
    LIPVINE LIMITED
    - 1988-03-18 02224289
    1-3 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-28) ~ 1996-07-02
    IIF 28 - Director → ME
  • 27
    REED OVERSEAS CORPORATION LIMITED
    00781715
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 1996-08-07
    IIF 25 - Director → ME
  • 28
    REED PENSION TRUSTS (NO.2) LIMITED
    01204655
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-28) ~ 1996-06-28
    IIF 38 - Director → ME
  • 29
    REED PENSION TRUSTS LIMITED
    00746928
    1-3 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-28) ~ 1996-06-28
    IIF 35 - Director → ME
  • 30
    REED PENSIONS NOMINEE LIMITED
    - now 02097258
    GROVEMELL LIMITED
    - 1987-03-26 02097258
    1-3 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 1996-08-07
    IIF 36 - Director → ME
  • 31
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-03-01 ~ 2011-04-30
    IIF 39 - Director → ME
  • 32
    RELX (UK) LIMITED - now
    REED ELSEVIER (UK) LIMITED
    - 2015-11-02 02746621
    REED INTERNATIONAL (UK) LIMITED
    - 1993-01-01 02746621
    COPYDEAL LIMITED
    - 1992-10-14 02746621
    1-3 Strand, London
    Active Corporate (44 parents, 56 offsprings)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 22 - Director → ME
    1992-09-18 ~ 1995-08-07
    IIF 24 - Director → ME
  • 33
    RELX GROUP PLC - now
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC
    - 2002-04-19 02746616 00077536
    AFTERTRAVEL LIMITED
    - 1992-12-10 02746616
    1-3 Strand, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1992-09-18 ~ 1999-09-30
    IIF 19 - Director → ME
  • 34
    RELX PLC - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C.
    - 2002-04-19 00077536
    1-3 Strand, London
    Active Corporate (59 parents, 4 offsprings)
    Officer
    ~ 1999-09-30
    IIF 27 - Director → ME
  • 35
    SKILLSLOT LIMITED
    02482634
    1-3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-28) ~ 1996-06-28
    IIF 37 - Director → ME
  • 36
    THE GOOD SHEPHERD TRUST
    08366199
    Larch Building, Larch Avenue, Guildford, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2021-08-31
    IIF 8 - Director → ME
  • 37
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    1999-07-22 ~ 2001-08-31
    IIF 4 - Director → ME
  • 38
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2008-12-10 ~ 2017-06-30
    IIF 5 - Director → ME
  • 39
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    IIF 6 - Director → ME
  • 40
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (43 parents)
    Officer
    2001-12-17 ~ 2007-01-10
    IIF 10 - Director → ME
  • 41
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2006-12-31
    IIF 17 - Director → ME
  • 42
    VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
    - now 03885599
    VERONIS,SUHLER INTERNATIONAL LIMITED
    - 2002-02-05 03885599
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2002-02-11
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.