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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, Graham

    Related profiles found in government register
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 27 IIF 28
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • icon of address Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 32
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • icon of address 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 33
  • Staples, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 34
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British company secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 40
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 41 IIF 42
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU

      IIF 43
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 65
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 66
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 67
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 65 - Director → ME
  • 2
    icon of address Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 64
  • 1
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 55 - Director → ME
  • 2
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 46 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 31 - Secretary → ME
  • 4
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 44 - Director → ME
  • 5
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    URBANTOKEN LIMITED - 1988-03-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 30 - Secretary → ME
  • 6
    RUCOME LIMITED - 1989-11-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 21 - Secretary → ME
  • 7
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 47 - Director → ME
  • 8
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED - 2014-12-03
    icon of address Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-05-01
    IIF 9 - Secretary → ME
  • 9
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 17 - Secretary → ME
  • 10
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 25 - Secretary → ME
  • 11
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 8 - Secretary → ME
  • 12
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 20 - Secretary → ME
  • 13
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 58 - Director → ME
  • 14
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-02
    IIF 4 - Secretary → ME
  • 15
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 59 - Director → ME
  • 16
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 22 - Secretary → ME
  • 17
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2024-04-30
    IIF 35 - Director → ME
  • 18
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 32 - Secretary → ME
  • 19
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 13 - Secretary → ME
  • 20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 57 - Director → ME
  • 21
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 52 - Director → ME
  • 22
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1997-11-21
    IIF 56 - Director → ME
  • 23
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 29 - Secretary → ME
  • 24
    RINTON LIMITED - 1990-06-29
    TSB MORTGAGES LIMITED - 1993-02-22
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 3 - Secretary → ME
  • 25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 45 - Director → ME
  • 26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1994-05-01
    IIF 16 - Secretary → ME
  • 27
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-03-06
    IIF 12 - Secretary → ME
  • 28
    WEDGEMARK LIMITED - 1992-07-16
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-01
    IIF 48 - Director → ME
  • 29
    CONTROL NOMINEES,LIMITED - 1986-08-26
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1997-03-06
    IIF 23 - Secretary → ME
  • 30
    BIRCHPLUS LIMITED - 1982-08-16
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-05-01
    IIF 7 - Secretary → ME
  • 31
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 49 - Director → ME
  • 32
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-05-01
    IIF 2 - Secretary → ME
  • 33
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1997-05-01
    IIF 27 - Secretary → ME
  • 34
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED - 1987-12-24
    icon of address 1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2024-10-31
    Officer
    icon of calendar ~ 1991-07-06
    IIF 33 - Director → ME
  • 35
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 1988-12-21
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-25
    IIF 24 - Secretary → ME
  • 36
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2024-04-30
    IIF 39 - Director → ME
  • 37
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-11-19
    IIF 37 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2024-04-30
    IIF 41 - Director → ME
  • 39
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2024-04-30
    IIF 38 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2024-04-30
    IIF 36 - Director → ME
  • 41
    SOMERLED LIMITED - 1985-06-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2006-03-20
    IIF 18 - Secretary → ME
  • 42
    BURSHILL LIMITED - 1987-02-24
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2011-10-11
    IIF 62 - Director → ME
  • 43
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2011-09-23
    IIF 64 - Director → ME
  • 44
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2005-11-28
    IIF 15 - Secretary → ME
  • 45
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2024-04-30
    IIF 42 - Director → ME
  • 46
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-11-03
    IIF 63 - Director → ME
  • 47
    NEW SUTL LIMITED - 2001-10-29
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2011-10-11
    IIF 61 - Director → ME
  • 48
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-11-11
    IIF 66 - Director → ME
  • 49
    icon of address 1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2024-04-30
    IIF 43 - Director → ME
  • 50
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    icon of address 1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2024-04-30
    IIF 26 - Secretary → ME
  • 51
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 11 - Secretary → ME
  • 52
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 14 - Secretary → ME
  • 53
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 6 - Secretary → ME
  • 54
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-01
    IIF 19 - Secretary → ME
  • 55
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 54 - Director → ME
  • 56
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 60 - Director → ME
  • 57
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 51 - Director → ME
  • 58
    icon of address Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2024-06-12
    IIF 40 - Director → ME
  • 59
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-01
    IIF 10 - Secretary → ME
  • 60
    PERICORK LIMITED - 1994-12-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1995-04-10
    IIF 50 - Director → ME
  • 61
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 5 - Secretary → ME
  • 62
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 2011-09-22
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-18
    IIF 28 - Secretary → ME
  • 63
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 64
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 53 - Director → ME

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