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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

Stapleton, Martin Gordon Robert

    Related profiles found in government register
  • Stapleton, Martin Gordon Robert
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, OL6 7LQ, England

      IIF 1
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 2
    • 301 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 3
    • IIF 4
  • Stapleton, Martin Gordon Robert
    Irish born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stapleton, Martin Gordon Robert
    Irish director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 23
    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 24
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 25 IIF 26
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 27
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 28
    • Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England

      IIF 29
    • Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England

      IIF 30 IIF 31
  • Stapleton, Martin Gordon Robert
    Irish member born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 32
  • Stapleton, Martin Gordon Robert
    Irish

    Registered addresses and corresponding companies
  • Mr Martin Gordon Robert Stapleton
    Irish born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England

      IIF 39
    • Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2008-02-28 ~ now
    IIF 21 - Director → ME
  • 2
    AEGATE HOLDINGS LIMITED
    08567401
    29th Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AEGATE LIMITED
    - now 05089909
    WILLOWCYCLE LIMITED - 2004-06-28
    29th Floor 40 Bank Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-22 ~ 2010-06-23
    IIF 12 - Director → ME
  • 4
    ALICE 123 LIMITED
    06403609
    5th Floor Liscarton House, 127-131 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AUTO-TXT LIMITED
    - now 06442082 04626368
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BASWARE HOLDINGS LIMITED - now
    PROCSERVE HOLDINGS LIMITED
    - 2015-07-16 05732676
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-01-24 ~ 2015-04-08
    IIF 22 - Director → ME
  • 7
    EYE-SPY 123 LIMITED
    - now 06403601
    IPEX KNOWLEDGE LIMITED
    - 2008-06-25 06403601
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GARDEN TO PLATE LIMITED
    - now 06620876
    IPEX 1 SLP LIMITED
    - 2021-12-31 06620876
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ now
    IIF 18 - Director → ME
  • 9
    GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED - now
    COMPUTERSHARE ANALYTICS (UK) LIMITED - 2004-09-20
    CITYWATCH LIMITED
    - 2002-01-31 02764793
    INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-01-20 ~ 2000-10-31
    IIF 14 - Director → ME
  • 10
    GOLDIE 123 LIMITED
    06503985
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ dissolved
    IIF 16 - Director → ME
  • 11
    IPEX 1 GP LIMITED
    06620762
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 32 - Director → ME
  • 12
    IPEX 2008 LLP
    - now OC336502
    IPEX CAPITAL MANAGEMENT LLP
    - 2010-03-24 OC336502 07103201
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ dissolved
    IIF 4 - LLP Member → ME
  • 13
    IPEX CAPITAL GP LLP
    OC389205
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 14
    IPEX CAPITAL LIMITED
    - now 05693392
    PA RISK CAPITAL LIMITED
    - 2007-12-05 05693392
    PA VENTURES (UK) LIMITED
    - 2007-05-25 05693392
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2014-03-05
    IIF 26 - Director → ME
  • 15
    IPEX COMMERCIAL MANAGEMENT LIMITED
    - now 07103201
    IPEX CAPITAL MANAGEMENT LIMITED
    - 2021-12-31 07103201 OC336502
    IPEX MANAGEMENT LIMITED
    - 2010-03-24 07103201
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 16
    IPEX HOLDINGS LIMITED
    06555872
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ 2014-03-05
    IIF 25 - Director → ME
  • 17
    IPEX MANAGEMENT HOLDINGS LLP
    OC397410
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    LIBERO PHARMA LIMITED
    SC615523
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ now
    IIF 20 - Director → ME
  • 19
    LIPPER LIMITED
    - now 01921744 03179495
    REUTERS FUNDS INFORMATION LIMITED - 1999-02-04
    HARDWICK STAFFORD WRIGHT LIMITED - 1998-02-26
    WASPHART LIMITED - 1986-04-21
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-22
    IIF 15 - Director → ME
  • 20
    PA CONSULTING HOLDINGS LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2015-12-11 08249452 13035335... (more)
    PACG2 LIMITED
    - 2012-12-17 08249452 06555894... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2013-12-31
    IIF 24 - Director → ME
  • 21
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2007-03-09 ~ 2008-06-24
    IIF 5 - Director → ME
  • 22
    PACG2 LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2012-12-17 06555894 09761378... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2012-12-08
    IIF 23 - Director → ME
  • 23
    PLAQUETEC LIMITED
    - now 06212970
    PLAQUE TEC LIMITED
    - 2008-05-16 06212970
    TORRESANT LIMITED
    - 2008-05-10 06212970
    PLAQUE ATTACK LIMITED
    - 2008-02-20 06212970
    Maia Building (b270) Babraham Research Campus, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2007-04-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    SEMBLANT GLOBAL LIMITED
    07346918
    Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ 2018-10-11
    IIF 29 - Director → ME
  • 25
    SEMBLANT HOLDINGS LIMITED
    07756890
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2018-10-11
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    SEMBLANT LIMITED
    - now 06403652
    CROMBIE 123 LIMITED
    - 2009-10-26 06403652
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2018-10-11
    IIF 30 - Director → ME
  • 27
    SOFIUS CAPITAL LIMITED
    - now 05079573
    BREEZEROCK LIMITED
    - 2004-07-29 05079573
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-10 ~ dissolved
    IIF 7 - Director → ME
    2004-05-10 ~ 2005-06-10
    IIF 34 - Secretary → ME
  • 28
    SOFIUS INVESTMENTS 1 LIMITED
    FC025336
    Clarendon House, 2 Church Street, Hamilton, Hm11 Bermuda, Bermuda
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-23 ~ now
    IIF 6 - Director → ME
  • 29
    SOFIUS INVESTMENTS 2
    - now 02091062
    RVCAPITAL LIMITED - 2001-09-19
    BLAXMILL (FOUR) LIMITED - 2000-04-18
    FORTIETH SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    C/o The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 13 - Director → ME
    2004-06-22 ~ 2005-06-10
    IIF 35 - Secretary → ME
  • 30
    SOFIUS PROPERTY LIMITED
    - now 03799678
    REUTERS (UGS PROPERTY) LIMITED
    - 2004-07-15 03799678
    RVCAPITAL MANAGEMENT LIMITED
    - 2001-08-21 03799678
    THEGLOBALWORD.COM LIMITED - 2000-06-28
    THEWORD.COM LIMITED - 1999-07-29
    The Accounts Bureau Ltd, 2nd Floor 1 Warwick Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2001-07-19
    IIF 10 - Director → ME
    2004-06-22 ~ dissolved
    IIF 9 - Director → ME
    2004-06-22 ~ 2005-06-10
    IIF 33 - Secretary → ME
  • 31
    SOLIDARITY PROPERTIES LLP
    OC332031
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2026-03-18
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.