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
Individuals in focus
Napier, John Alan
- British company director born in August 1942Registered addresses and corresponding companies
Napier, John Alan
- British director born in August 1942Registered addresses and corresponding companies
Napier, John Alan
- British executive director born in August 1942Registered addresses and corresponding companies
Napier, John Alan
- British born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLeadenhall Court, 1 Leadenhall Street, London, EC3V 1PP, United Kingdom
IIF 15
- British chairman born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 19
- British consultant born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Church Road, Fingringhoe, Colchester, CO5 7BN
IIF 23 IIF 24 IIF 25 (more)The Mill, Church Road, Fingringhoe, Colchester, Essex, CO5 7BN, United Kingdom
IIF 2810, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 29One America Square, 17 Crosswall, London, EC3N 2AD
IIF 30One America Square, 17 Crosswall, London, EC3N 2AD, England
IIF 31
- British managing director born in August 1942
Napier, John Alan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Church Road, Fingringhoe, Colchester, CO5 7BN
IIF 32
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1One America Square, 17 Crosswall, LondonConverted / Closed Corporate (13 parents)Officer2016-01-19 ~ nowIIF 30 - Member of an Administrative Organ → ME
Ceased
30
- 1
ACE EUROPE LIFE PLC
- nowACE EUROPE LIFE LIMITED - 2018-04-09HACKREMCO (NO. 2417) LIMITED - 2006-11-10100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (9 parents)Officer2014-06-10 ~ 2017-05-17IIF 22 - Director → ME - 2
ACR LOGISTICS UK LIMITED
Other registered number: 01722216Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (2 parents)Officer1996-03-13 ~ 1998-09-15IIF 12 - Director → ME - 3
ACT EMEA LTD
- nowTMD CARAT ADVERTISING LIMITED - 2006-11-16Related registration: 01378339YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-12 ~ 2013-03-26IIF 23 - Director → ME - 4AMEY PLC - 2022-11-21Related registration: 02507588AMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1999-03-25 ~ 1999-09-30IIF 11 - Director → ME
- 5AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14Related registration: 02241783MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2009-11-24 ~ 2013-03-26IIF 28 - Director → ME
- 6BOOKER CASH & CARRY LTD - 2005-06-27BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31Related registration: 00046184CHARLES ARKCOLL,LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents, 3 offsprings)Officer1998-11-09 ~ 2000-09-14IIF 3 - Director → ME
- 7Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (2 parents)Officer1999-01-11 ~ 2000-08-31IIF 9 - Director → ME
- 8ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26Related registration: 04237290ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17Related registration: 04237290ALBION CHEMICALS LIMITED - 2004-12-14HAYS CHEMICALS LTD - 2001-08-01Related registration: NF002830HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01HAYS CHEMICAL SERVICES LTD. - 1988-06-10Related registration: NF002830HAYS CHEMICALS LIMITED - 1988-05-20Related registration: NF002830LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 1998-09-15IIF 6 - Director → ME
- 9CHUBB EUROPEAN GROUP LIMITED - 2018-04-09Related registration: 03091152ACE EUROPEAN GROUP LIMITED - 2017-05-02Related registration: 03091152ACE INA UK LIMITED - 2004-09-13Related registration: 01509033INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)Officer2013-06-03 ~ 2017-05-17IIF 20 - Director → ME
- 10Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2016-01-19 ~ 2017-05-17IIF 31 - Director → ME
- 11ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02Related registration: 03166503CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04Related registration: 02028057SIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (10 parents)Officer2013-06-03 ~ 2017-05-17IIF 21 - Director → ME
- 12
DAME KELLY HOLMES TRUST
- nowDKH LEGACY TRUST - 2014-06-107a Northumberland Buildings, Bath, EnglandActive Corporate (9 parents)Officer2008-10-06 ~ 2011-11-01IIF 15 - Director → ME - 13DENTSU AEGIS NETWORK LTD. - 2020-10-20AEGIS GROUP PLC - 2013-03-27WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 21 offsprings)Officer2008-06-30 ~ 2013-03-26IIF 29 - Director → ME
- 14WASTE RECYCLING GROUP LIMITED - 2012-05-11WASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 27 offsprings)Officer2000-04-18 ~ 2003-07-29IIF 25 - Director → ME
- 15
GIANT BOOKER LIMITED
- nowBOOKER LIMITED - 2005-02-16BOOKER PLC - 2005-02-08BOOKER MCCONNELL PLC - 1986-07-01Related registration: 00692612Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Officer1998-09-28 ~ 2000-06-26IIF 10 - Director → ME - 16
HAYS CHEMICALS LTD
Other registered number: 0091551646/50 Sydney Street West, BelfastActive Corporate (6 parents)Officer1989-05-18 ~ 1998-09-15IIF 8 - Director → ME - 17HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer~ 1998-09-15IIF 4 - Director → ME
- 18
HAYS HOLDINGS LTD
- nowHAYS GROUP LTD - 1983-08-03Related registration: 00640538PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer1997-10-16 ~ 1998-09-15IIF 13 - Director → ME - 19HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer~ 1998-09-15IIF 2 - Director → ME
- 20
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer~ 1998-09-15IIF 14 - Director → ME - 21HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer~ 1998-09-15IIF 5 - Director → ME
- 22SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (9 parents, 1 offspring)Officer2008-09-19 ~ 2011-09-30IIF 26 - Director → ME
- 23KELDA GROUP PLC - 2008-07-03Related registration: 03778498YORKSHIRE WATER PLC - 1999-08-04Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents, 13 offsprings)Officer1999-06-01 ~ 2008-09-26IIF 27 - Director → ME
- 24KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01Related registration: NF003257HAYS DISTRIBUTION SERVICES LTD - 2004-08-04HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-261 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer~ 1998-09-15IIF 1 - Director → ME
- 2554 Portland Place, London, EnglandDissolved Corporate (7 parents)Officer2013-07-25 ~ 2013-09-03IIF 19 - Director → ME2010-01-04 ~ 2013-09-26IIF 17 - Director → ME
- 26Concord, Kings Ash, Great Missenden, Buckinghamshire, EnglandActive Corporate (6 parents)Officer1997-01-30 ~ 2001-12-04IIF 32 - Director → ME
- 27RSA INSURANCE GROUP PLC - 2021-05-26Related registration: 06436662ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2003-01-09 ~ 2012-12-31IIF 18 - Director → ME
- 2854 Portland Place, London, EnglandDissolved Corporate (7 parents)Officer2010-01-04 ~ 2013-03-26IIF 16 - Director → ME
- 29YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)Officer2000-03-06 ~ 2000-08-31IIF 7 - Director → ME
- 30Western House, Halifax Road, Bradford, West YorkshireActive Corporate (16 parents, 2 offsprings)Officer2000-04-18 ~ 2008-09-01IIF 24 - Director → ME
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