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

Napier, John Alan

    Related profiles found in government register
  • Napier, John Alan
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 1

    • 2nd, Floor, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 2

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 3
  • Napier, John Alan
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 4
  • Napier, John Alan
    British consultant born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Napier, John Alan
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 8 IIF 9 IIF 10

    • The Mill, Church Road, Fingringhoe, Colchester, Essex, CO5 7BN, United Kingdom

      IIF 13

    • 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 14

    • Leadenhall Court, 1 Leadenhall Street, London, EC3V 1PP, United Kingdom

      IIF 15

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 16

    • One America Square, 17 Crosswall, London, EC3N 2AD, England

      IIF 17
  • Napier, John Alan
    British managing director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 18
  • Napier, John Alan
    British company director born in August 1942

    Registered addresses and corresponding companies
  • Napier, John Alan
    British director born in August 1942

    Registered addresses and corresponding companies

    • Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

      IIF 27 IIF 28 IIF 29

    • Slough Farm House, Slough Lane, Headley, Epsom, KT18 6NZ

      IIF 30
  • Napier, John Alan
    British executive director born in August 1942

    Registered addresses and corresponding companies

    • Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 1
Ceased 30
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2014-06-10 ~ 2017-05-17
    IIF 7 - director → ME
  • 2
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Corporate (2 parents)
    Officer
    1996-03-13 ~ 1998-09-15
    IIF 30 - director → ME
  • 3
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ 2013-03-26
    IIF 8 - director → ME
  • 4
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    IIF 29 - director → ME
  • 5
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2013-03-26
    IIF 13 - director → ME
  • 6
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-09-14
    IIF 21 - director → ME
  • 7
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-01-11 ~ 2000-08-31
    IIF 27 - director → ME
  • 8
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD - 2001-08-01
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-09-15
    IIF 24 - director → ME
  • 9
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 5 - director → ME
  • 10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-05-17
    IIF 17 - director → ME
  • 11
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 6 - director → ME
  • 12
    DKH LEGACY TRUST - 2014-06-10
    7a Northumberland Buildings, Bath, England
    Corporate (10 parents)
    Officer
    2008-10-06 ~ 2011-11-01
    IIF 15 - director → ME
  • 13
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2008-06-30 ~ 2013-03-26
    IIF 14 - director → ME
  • 14
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2000-04-18 ~ 2003-07-29
    IIF 10 - director → ME
  • 15
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-06-26
    IIF 28 - director → ME
  • 16
    46/50 Sydney Street West, Belfast
    Corporate (6 parents)
    Officer
    1989-05-18 ~ 1998-09-15
    IIF 26 - director → ME
  • 17
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-09-15
    IIF 22 - director → ME
  • 18
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-10-16 ~ 1998-09-15
    IIF 31 - director → ME
  • 19
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ 1998-09-15
    IIF 20 - director → ME
  • 20
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    ~ 1998-09-15
    IIF 32 - director → ME
  • 21
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1998-09-15
    IIF 23 - director → ME
  • 22
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2011-09-30
    IIF 11 - director → ME
  • 23
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-06-01 ~ 2008-09-26
    IIF 12 - director → ME
  • 24
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    ~ 1998-09-15
    IIF 19 - director → ME
  • 25
    54 Portland Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-07-25 ~ 2013-09-03
    IIF 4 - director → ME
    2010-01-04 ~ 2013-09-26
    IIF 2 - director → ME
  • 26
    Concord, Kings Ash, Great Missenden, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    1997-01-30 ~ 2001-12-04
    IIF 18 - director → ME
  • 27
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    IIF 3 - director → ME
  • 28
    54 Portland Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-01-04 ~ 2013-03-26
    IIF 1 - director → ME
  • 29
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    2000-03-06 ~ 2000-08-31
    IIF 25 - director → ME
  • 30
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (15 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2008-09-01
    IIF 9 - director → ME

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