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
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
31
- 1ACE EUROPE LIFE PLC - now
ACE EUROPE LIFE LIMITED
- 2018-04-09 05936400HACKREMCO (NO. 2417) LIMITED - 2006-11-10100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (27 parents)Officer2014-06-10 ~ 2017-05-17IIF 22 - Director → ME - 2Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (17 parents)Officer1996-03-13 ~ 1998-09-15IIF 12 - Director → ME
- 3TMD CARAT ADVERTISING LIMITED - 2006-11-16YMG 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 (22 parents)Officer2009-05-12 ~ 2013-03-26IIF 23 - Director → ME
- 4AMEY LIMITED - nowAMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (59 parents, 28 offsprings)Officer1999-03-25 ~ 1999-09-30IIF 11 - Director → ME
- 5AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29 01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2009-11-24 ~ 2013-03-26IIF 28 - Director → ME - 6BOOKER LIMITED - nowCHARLES ARKCOLL,LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (55 parents, 3 offsprings)Officer1998-11-09 ~ 2000-09-14IIF 3 - Director → ME
- 7
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (19 parents)Officer1999-01-11 ~ 2000-08-31IIF 9 - Director → ME - 8BRENNTAG INORGANIC CHEMICALS LIMITED - nowALBION INORGANIC CHEMICALS LIMITED - 2009-02-26ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17ALBION CHEMICALS LIMITED - 2004-12-14
HAYS CHEMICAL DISTRIBUTION LTD
- 1998-03-01 00915516LEATHER'S CHEMICAL (HOLDINGS) LIMITED
- 1984-05-04 00915516OCCIDENTAL CHEMICAL EUROPE LIMITED
- 1983-04-15 00915516HOOKER CHEMICAL HOLDINGS LIMITED
- 1980-12-31 00915516Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (33 parents, 1 offspring)Officer~ 1998-09-15IIF 6 - Director → ME - 9CHUBB EUROPEAN GROUP PLC - nowACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (55 parents, 1 offspring)Officer2013-06-03 ~ 2017-05-17IIF 20 - Director → ME
- 10
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013One America Square, 17 Crosswall, LondonConverted / Closed Corporate (29 parents)Officer2016-01-19 ~ nowIIF 30 - Member of an Administrative Organ → ME - 11
CHUBB MANAGING AGENT LTD
07116876Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (25 parents)Officer2016-01-19 ~ 2017-05-17IIF 31 - Director → ME - 12CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (57 parents)Officer2013-06-03 ~ 2017-05-17IIF 21 - Director → ME
- 13DAME KELLY HOLMES TRUST - now
DKH LEGACY TRUST
- 2014-06-10 065315327a Northumberland Buildings, Bath, EnglandActive Corporate (33 parents)Officer2008-10-06 ~ 2011-11-01IIF 15 - Director → ME - 14DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS 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 (77 parents, 21 offsprings)Officer2008-06-30 ~ 2013-03-26IIF 29 - Director → ME - 15FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer2000-04-18 ~ 2003-07-29IIF 25 - Director → ME
- 16GIANT BOOKER LIMITED - nowBOOKER LIMITED - 2005-02-16BOOKER MCCONNELL PLC - 1986-07-01Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (45 parents, 3 offsprings)Officer1998-09-28 ~ 2000-06-26IIF 10 - Director → ME
- 1746/50 Sydney Street West, BelfastActive Corporate (14 parents)Officer1989-05-18 ~ 1998-09-15IIF 8 - Director → ME
- 18
HAYS BUSINESS SERVICES LTD
- 1992-07-01 00726089HAYS BUSINESS SERVICES LIMITED
- 1988-11-15 00726089HAY'S WHARF HAULAGE(S.W.)LIMITED
- 1979-12-31 0072608955 Baker Street, LondonDissolved Corporate (49 parents, 1 offspring)Officer~ 1998-09-15IIF 4 - Director → ME - 19HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer1997-10-16 ~ 1998-09-15IIF 13 - Director → ME
- 20
HAYS PETROLEUM SERVICES LTD
- 1992-04-28 00964234ZIP PETROLEUM LIMITED
- 1983-09-26 009642344th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer~ 1998-09-15IIF 2 - Director → ME - 21
CHAINPOINT LIMITED
- 1987-12-04 02150950CLIMBASSET LIMITED
- 1987-09-24 021509504th Floor 20 Triton Street, London, United KingdomActive Corporate (55 parents, 7 offsprings)Officer~ 1998-09-15IIF 14 - Director → ME - 22HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047CAREER CARE GROUP HOLDINGS LIMITED(THE)
- 1992-07-01 009340474th Floor 20 Triton Street, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer~ 1998-09-15IIF 5 - Director → ME - 23
SKELDERGATE EUROBOND CO LIMITED
- 2008-10-03 06433768Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2008-09-19 ~ 2011-09-30IIF 26 - Director → ME - 24Western House, Halifax Road, Bradford, West YorkshireActive Corporate (50 parents, 15 offsprings)Officer1999-06-01 ~ 2008-09-26IIF 27 - Director → ME
- 25KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD
- 1984-10-03 01722216S. & D. LIMITED
- 1983-09-26 017222161 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (54 parents, 2 offsprings)Officer~ 1998-09-15IIF 1 - Director → ME - 26
LITMUS MR LIMITED
0609546854 Portland Place, London, EnglandDissolved Corporate (21 parents)Officer2013-07-25 ~ 2013-09-03IIF 19 - Director → ME2010-01-04 ~ 2013-09-26IIF 17 - Director → ME - 27
PROJECT HOPE, UNITED KINGDOM
02946010Concord, Kings Ash, Great Missenden, Buckinghamshire, EnglandActive Corporate (39 parents)Officer1997-01-30 ~ 2001-12-04IIF 32 - Director → ME - 28RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2003-01-09 ~ 2012-12-31IIF 18 - Director → ME - 29
SALESOUT LTD
0464699754 Portland Place, London, EnglandDissolved Corporate (31 parents)Officer2010-01-04 ~ 2013-03-26IIF 16 - Director → ME - 30SYNTHOMER PLC - now
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04 00098381Temple Fields, Harlow, EssexActive Corporate (49 parents, 14 offsprings)Officer2000-03-06 ~ 2000-08-31IIF 7 - Director → ME - 31Western House, Halifax Road, Bradford, West YorkshireActive Corporate (83 parents, 2 offsprings)Officer2000-04-18 ~ 2008-09-01IIF 24 - Director → ME
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