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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staples, Hilary Anne

    Related profiles found in government register
  • Staples, Hilary Anne
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL

      IIF 1 IIF 2

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 3

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 55, Gracechurch Street, London, England, EC3V 0RL, England

      IIF 7 IIF 8
  • Staples, Hilary Anne
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL

      IIF 9 IIF 10

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 15

    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 16

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 22

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 24

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 25

    • 1 George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 26
  • Staples, Hilary Anne
    British company secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 27
  • Staples, Hilary Anne
    British secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Hilary Anne

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 46

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 47

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 4
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 7
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 16 - Director → ME
Ceased 40
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 4 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 6 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 1 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 2 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 5 - Director → ME
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-03-03 ~ 2025-06-27
    IIF 10 - Director → ME
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 3 - Director → ME
  • 8
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2021-08-12 ~ 2025-06-27
    IIF 47 - Secretary → ME
  • 9
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-15 ~ 2025-06-27
    IIF 25 - Director → ME
  • 10
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    IIF 17 - Director → ME
  • 11
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 12
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 12 - Director → ME
  • 13
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 20 - Director → ME
  • 14
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 19 - Director → ME
  • 15
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 18 - Director → ME
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    IIF 27 - Director → ME
  • 17
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 37 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 44 - Director → ME
  • 19
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2025-06-27
    IIF 14 - Director → ME
  • 20
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 13 - Director → ME
  • 21
    55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 42 - Director → ME
  • 22
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 32 - Director → ME
  • 23
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 34 - Director → ME
  • 24
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 8 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 39 - Director → ME
  • 26
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 7 - Director → ME
  • 27
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 33 - Director → ME
  • 28
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 35 - Director → ME
  • 29
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2016-07-18
    IIF 38 - Director → ME
  • 30
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 31 - Director → ME
  • 31
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 45 - Director → ME
    2014-10-03 ~ 2017-04-21
    IIF 46 - Secretary → ME
  • 32
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 29 - Director → ME
  • 33
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 11 - Director → ME
  • 34
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-06-27
    IIF 9 - Director → ME
  • 35
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 28 - Director → ME
  • 36
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 41 - Director → ME
  • 37
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 30 - Director → ME
  • 38
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 40 - Director → ME
  • 39
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 36 - Director → ME
  • 40
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 43 - Director → ME

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