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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

Staples, Hilary Anne

    Related profiles found in government register
  • Staples, Hilary Anne

    Registered addresses and corresponding companies
    • 55 Gracechurch Street, London, EC3V 0RL

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

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

      IIF 3
  • Staples, Hilary Anne
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 4 IIF 5
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 6
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 55, Gracechurch Street, London, England, EC3V 0RL, England

      IIF 10 IIF 11
  • Staples, Hilary Anne
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 12 IIF 13
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 18
    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 19
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 25
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 26
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 27
    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 28
    • 1 George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 29
  • Staples, Hilary Anne
    British company secretary born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, England

      IIF 30
  • Staples, Hilary Anne
    British secretary born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    30 STMA 4 LIMITED
    08953028 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 7 - Director → ME
  • 2
    30 STMA 5 LIMITED
    - now 08953022 08952849... (more)
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 9 - Director → ME
  • 3
    6 SAS 1 LIMITED
    - now SC559544 SC605880... (more)
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 4 - Director → ME
  • 4
    6 SAS 2 LIMITED
    - now SC559545 SC559540... (more)
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 5 - Director → ME
  • 5
    6 SAS 3 LIMITED
    - now 08953131 SC559540... (more)
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 8 - Director → ME
  • 6
    ABERDEEN INVESTMENT SOLUTIONS LIMITED
    - now SC106723
    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 (72 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 18 - Director → ME
  • 7
    ABERDEEN INVESTMENTS EURO LIMITED
    10436345
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ABERDEEN INVESTMENTS USD LIMITED
    10435982
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ABRDN (USA) LIMITED
    - now SC215736
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (27 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED
    - 2021-11-26 SC559540
    6 SAS 2 LIMITED
    - 2020-03-05 SC559540 SC559545... (more)
    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 (9 parents, 175 offsprings)
    Officer
    2020-03-03 ~ 2025-06-27
    IIF 13 - Director → ME
  • 11
    ABRDN FINANCE LIMITED
    - now SC327917
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 6 - Director → ME
  • 12
    ABRDN HOLDINGS LIMITED
    - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC
    - 2022-11-25 SC082015 SC293351
    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 (86 parents, 231 offsprings)
    Officer
    2021-08-12 ~ 2025-06-27
    IIF 2 - Secretary → ME
  • 13
    ABRDN INVESTMENTS (HOLDINGS) LIMITED
    - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2022-08-15 ~ 2025-06-27
    IIF 28 - Director → ME
  • 14
    ABRDN INVESTMENTS GROUP LIMITED
    - now 01709014
    ABERDEEN ASSET INVESTMENT GROUP LIMITED
    - 2022-11-25 01709014
    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 (62 parents, 5 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    IIF 20 - Director → ME
  • 15
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-09-30
    IIF 3 - Secretary → ME
  • 16
    ABRDN PREMISES SERVICES LIMITED
    - now SC332171
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 15 - Director → ME
  • 17
    ADVISEROS LIMITED
    - now 08953042
    30 STMA 3 LIMITED
    - 2024-06-28 08953042 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 23 - Director → ME
  • 18
    ADVISEROS PLATFORM LIMITED
    - now 08952849
    30 STMA 1 LIMITED
    - 2024-06-28 08952849 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 22 - Director → ME
  • 19
    ADVISEROS TRUSTEE COMPANY LIMITED
    - now 08952973
    30 STMA 2 LIMITED
    - 2024-06-28 08952973 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 21 - Director → ME
  • 20
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 21
    ASI (GOLD) LIMITED
    - now 11188103
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    IIF 30 - Director → ME
  • 23
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    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 (31 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 40 - Director → ME
  • 24
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 47 - Director → ME
  • 25
    EDINBURGH FUND MANAGERS GROUP LIMITED
    - now SC157875
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-03-01 ~ 2025-06-27
    IIF 17 - Director → ME
  • 26
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 27
    MURRAY JOHNSTONE LIMITED
    SC045989
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (55 parents, 33 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 16 - Director → ME
  • 28
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 45 - Director → ME
  • 29
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 35 - Director → ME
  • 30
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 37 - Director → ME
  • 31
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 11 - Director → ME
  • 32
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 42 - Director → ME
  • 33
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 10 - Director → ME
  • 34
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 36 - Director → ME
  • 35
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 38 - Director → ME
  • 36
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-07-18
    IIF 41 - Director → ME
  • 37
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 34 - Director → ME
  • 38
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (44 parents, 105 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 48 - Director → ME
    2014-10-03 ~ 2017-04-21
    IIF 1 - Secretary → ME
  • 39
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 32 - Director → ME
  • 40
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 14 - Director → ME
  • 41
    THE ABRDN COMPANY 2006
    - now SZ000004
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2023-01-20 ~ 2025-06-27
    IIF 12 - Director → ME
  • 42
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 31 - Director → ME
  • 43
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 44 - Director → ME
  • 44
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 33 - Director → ME
  • 45
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471 01878525... (more)
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 43 - Director → ME
  • 46
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    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 (39 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 39 - Director → ME
  • 47
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 46 - Director → ME

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