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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

Napier, John Alan

child relation
Offspring entities and appointments 33
  • 1
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    Converted / Closed Corporate (27 parents)
    Officer
    2014-06-10 ~ 2017-05-17
    IIF 29 - Director → ME
  • 2
    ACR LOGISTICS UK LIMITED
    NF003257
    Active Corporate (17 parents)
    Officer
    1996-03-13 ~ 1998-09-15
    IIF 14 - Director → ME
  • 3
    ACT EMEA LTD
    - now 01859909
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    Dissolved Corporate (22 parents)
    Officer
    2009-05-12 ~ 2013-03-26
    IIF 16 - Director → ME
  • 4
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    IIF 10 - Director → ME
  • 5
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
    AEGIS INFORMATION SERVICES LIMITED
    - 2013-08-29 01395758
    CARAT GLOBAL MANAGEMENT LIMITED
    - 2010-01-30 01395758
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2013-03-26
    IIF 23 - Director → ME
  • 6
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-09-14
    IIF 3 - Director → ME
  • 7
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Active Corporate (19 parents)
    Officer
    1999-01-11 ~ 2000-08-31
    IIF 4 - Director → ME
  • 8
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD
    - 1998-03-01 00915516
    HAYS CHEMICAL SERVICES LTD.
    - 1988-06-10 00915516 NF002830
    HAYS CHEMICALS LIMITED
    - 1988-05-20 00915516 NF002830
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED
    - 1984-05-04 00915516
    OCCIDENTAL CHEMICAL EUROPE LIMITED
    - 1983-04-15 00915516
    HOOKER CHEMICAL HOLDINGS LIMITED
    - 1980-12-31 00915516
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    IIF 11 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 27 - Director → ME
  • 10
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    Converted / Closed Corporate (29 parents)
    Officer
    2016-01-19 ~ now
    IIF 33 - Member of an Administrative Organ → ME
  • 11
    CHUBB MANAGING AGENT LTD
    07116876
    Dissolved Corporate (27 parents)
    Officer
    2016-01-19 ~ 2017-05-17
    IIF 34 - Director → ME
  • 12
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    Active Corporate (57 parents)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 28 - Director → ME
  • 13
    DAME KELLY HOLMES TRUST - now
    DKH LEGACY TRUST
    - 2014-06-10 06531532
    Active Corporate (33 parents)
    Officer
    2008-10-06 ~ 2011-11-01
    IIF 32 - Director → ME
  • 14
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    Active Corporate (78 parents, 21 offsprings)
    Officer
    2008-06-30 ~ 2013-03-26
    IIF 26 - Director → ME
  • 15
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416 02563475
    Active Corporate (74 parents, 30 offsprings)
    Officer
    2000-04-18 ~ 2003-07-29
    IIF 18 - Director → ME
  • 16
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-06-26
    IIF 6 - Director → ME
  • 17
    Active Corporate (14 parents)
    Officer
    1989-05-18 ~ 1998-09-15
    IIF 15 - Director → ME
  • 18
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD
    - 1992-07-01 00726089
    HAYS BUSINESS SERVICES LIMITED
    - 1988-11-15 00726089
    HAY'S WHARF HAULAGE(S.W.)LIMITED
    - 1979-12-31 00726089
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    (before 1992-09-28) ~ 1998-09-15
    IIF 7 - Director → ME
  • 19
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    Converted / Closed Corporate (28 parents)
    Officer
    1994-11-22 ~ 1998-09-15
    IIF 13 - Director → ME
  • 20
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1997-10-16 ~ 1998-09-15
    IIF 5 - Director → ME
  • 21
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD
    - 1992-04-28 00964234
    ZIP PETROLEUM LIMITED
    - 1983-09-26 00964234
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    IIF 2 - Director → ME
  • 22
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED
    - 1987-12-04 02150950
    CLIMBASSET LIMITED
    - 1987-09-24 02150950
    Active Corporate (56 parents, 7 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-09-15
    IIF 9 - Director → ME
  • 23
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED
    - 1996-07-01 00934047
    CAREER CARE GROUP HOLDINGS LIMITED(THE)
    - 1992-07-01 00934047
    ACCOUNTANCY PERSONNEL LIMITED
    - 1977-12-31 00934047 00975677... (more)
    Active Corporate (43 parents, 14 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    IIF 8 - Director → ME
  • 24
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-30
    IIF 19 - Director → ME
  • 25
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC
    - 1999-08-04 02366627 03778498... (more)
    Active Corporate (50 parents, 15 offsprings)
    Officer
    1999-06-01 ~ 2008-09-26
    IIF 20 - Director → ME
  • 26
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD
    - 1984-10-03 01722216
    S. & D. LIMITED
    - 1983-09-26 01722216
    Active Corporate (56 parents, 2 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    IIF 1 - Director → ME
  • 27
    LITMUS MR LIMITED
    06095468
    Dissolved Corporate (21 parents)
    Officer
    2013-07-25 ~ 2013-09-03
    IIF 24 - Director → ME
    2010-01-04 ~ 2013-09-26
    IIF 30 - Director → ME
  • 28
    PROJECT HOPE, UNITED KINGDOM
    02946010
    Active Corporate (39 parents)
    Officer
    1997-01-30 ~ 2001-12-04
    IIF 22 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    IIF 31 - Director → ME
  • 30
    SALESOUT LTD
    04646997
    Dissolved Corporate (31 parents)
    Officer
    2010-01-04 ~ 2013-03-26
    IIF 25 - Director → ME
  • 31
    SGI (HOLDINGS) LIMITED - now
    UNICORN PROFESSIONAL SERVICES LIMITED
    - 2001-11-09 03796766
    DE FACTO 784 LIMITED - 1999-08-05
    Dissolved Corporate (17 parents)
    Officer
    1999-10-04 ~ 2001-03-13
    IIF 21 - Director → ME
  • 32
    SYNTHOMER PLC - now
    YULE CATTO & CO PUBLIC LIMITED COMPANY
    - 2012-12-04 00098381
    Active Corporate (50 parents, 16 offsprings)
    Officer
    2000-03-06 ~ 2000-08-31
    IIF 12 - Director → ME
  • 33
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2008-09-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.