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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

Mr William Philip Staple

    Related profiles found in government register
  • Mr William Philip Staple
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bartlemas, 7 Dover Road, Sandwich, Kent, CT13 0BH, England

      IIF 1
  • Staple, William Philip
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bartlemas, 7 Dover Road, Sandwich, Kent, CT13 0BH, England

      IIF 2
  • Staple, William Philip
    British banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Staple, William Philip
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Alderney Street, London, SW1V 4HH

      IIF 5 IIF 6

    • icon of address 37, Alderney Street, London, SW1V 4HH, England

      IIF 7
  • Staple, William Philip
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 18 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 8
  • Staple, William Philip
    British banker born in September 1947

    Registered addresses and corresponding companies

    • icon of address 2 Paultons Street, London, SW3 5DP

      IIF 9
  • Staple, William Philip
    British director born in September 1947

    Registered addresses and corresponding companies

    • icon of address 2 Paultons Street, London, SW3 5DP

      IIF 10
  • Staple, William Philip
    British merchant banker born in September 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT PHOENIX LLP - 2003-11-06
    WESTHOUSE SECURITIES LLP - 2006-08-01
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    icon of address Bartlemas, 7 Dover Road, Sandwich, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,464 GBP2024-07-31
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 1997-06-26
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    BENFIELD ADVISORY LIMITED - 2009-06-03
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2001-05-18
    IIF 10 - Director → ME
  • 2
    23 LURLINE GARDENS LIMITED - 1999-11-15
    icon of address 21 Glebe Road, Barnes, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-08-31
    Officer
    icon of calendar 2003-12-29 ~ 2007-02-28
    IIF 9 - Director → ME
  • 3
    THE MALCOLM GROUP PLC - 2005-07-07
    THE MALCOLM GROUP LIMITED - 2006-02-20
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar ~ 1991-11-29
    IIF 12 - Director → ME
  • 4
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1999-09-30
    IIF 13 - Director → ME
  • 5
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    IIF 11 - Director → ME
  • 6
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    SMITHS I R LIMITED - 2001-06-07
    SMITH RELATIONS LIMITED - 2002-12-11
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2012-03-02
    IIF 7 - Director → ME
  • 7
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2010-07-16
    IIF 6 - Director → ME
  • 8
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2010-07-16
    IIF 5 - Director → ME
  • 9
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2010-07-16
    IIF 3 - Director → ME
  • 10
    MINMAR (779) LIMITED - 2006-08-07
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2010-06-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.