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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

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
    • 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
    • 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
    • 37 Alderney Street, London, SW1V 4HH

      IIF 5 IIF 6
    • 37, Alderney Street, London, SW1V 4HH, England

      IIF 7
  • Staple, William Philip
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 2 Paultons Street, London, SW3 5DP

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

    Registered addresses and corresponding companies
    • 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 12
  • 1
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-10-04 ~ 2001-05-18
    IIF 10 - Director → ME
  • 2
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 00762818... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    LURLINE GARDENS MANAGEMENT LIMITED
    - now 03826576
    23 LURLINE GARDENS LIMITED - 1999-11-15
    21 Glebe Road, Barnes, London
    Active Corporate (10 parents)
    Officer
    2003-12-29 ~ 2007-02-28
    IIF 9 - Director → ME
  • 4
    MALCOLM PROPERTIES LIMITED - now
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
    - 2002-01-18 00176197
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    ~ 1991-11-29
    IIF 12 - Director → ME
  • 5
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    1997-04-01 ~ 1999-09-30
    IIF 13 - Director → ME
  • 6
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 1994-03-11
    IIF 11 - Director → ME
  • 7
    SMITH'S CORPORATE ADVISORY LIMITED
    - now 03673248
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-14 ~ 2012-03-02
    IIF 7 - Director → ME
  • 8
    STAPLE LIMITED
    04036282
    Bartlemas, 7 Dover Road, Sandwich, Kent, England
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 9
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
    - 2009-11-25 04962659
    WESTHOUSE SECURITIES LIMITED
    - 2007-05-15 04962659 00762818... (more)
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2010-07-16
    IIF 6 - Director → ME
  • 10
    WESTHOUSE CORPORATE FINANCE LIMITED
    04965071
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2010-07-16
    IIF 5 - Director → ME
  • 11
    WESTHOUSE GROUP LIMITED
    - now 06212832
    HANSON WESTHOUSE GROUP LIMITED
    - 2009-11-25 06212832
    HANSON WESTHOUSE HOLDINGS LIMITED
    - 2009-06-04 06212832
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-13 ~ 2010-07-16
    IIF 3 - Director → ME
  • 12
    WESTHOUSE SECURITIES HOLDINGS LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-15 ~ 2010-06-25
    IIF 4 - Director → ME

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