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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staples, Graham

    Related profiles found in government register
  • Staples, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

      IIF 1

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 2
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British company secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 8
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 9 IIF 10
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU

      IIF 11
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 12
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 34
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 35
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 62 IIF 63
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 67
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-02-28
    Officer
    2026-01-09 ~ now
    IIF 1 - Director → ME
  • 2
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 34 - Director → ME
  • 3
    Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 24 - Director → ME
  • 2
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 15 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 66 - Secretary → ME
  • 4
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 13 - Director → ME
  • 5
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 65 - Secretary → ME
  • 6
    Other registered number: 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 56 - Secretary → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 16 - Director → ME
  • 8
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    Related registration: 01959479
    FIELDING NOMINEES LIMITED - 2014-12-03
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 44 - Secretary → ME
  • 9
    FFM LIMITED - 1989-11-16
    Related registration: 02397984
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 52 - Secretary → ME
  • 10
    Other registered numbers: 01132261, 01962391
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    Related registration: 02267453
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 60 - Secretary → ME
  • 11
    Other registered numbers: 01132261, 02381015
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 43 - Secretary → ME
  • 12
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    Related registration: 01981317
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    Related registration: 01981317
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 55 - Secretary → ME
  • 13
    PLATFORM SEVEN LIMITED - 1999-12-10
    Related registration: 03220331
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 27 - Director → ME
  • 14
    Other registered number: 05643762
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    IIF 39 - Secretary → ME
  • 15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 28 - Director → ME
  • 16
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    Related registration: 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 57 - Secretary → ME
  • 17
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 3 - Director → ME
  • 18
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    Related registration: 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 67 - Secretary → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 48 - Secretary → ME
  • 20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 26 - Director → ME
  • 21
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 21 - Director → ME
  • 22
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1997-11-21
    IIF 25 - Director → ME
  • 23
    MORTGAGE EXPRESS - 1997-11-04
    Related registration: 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 64 - Secretary → ME
  • 24
    TSB MORTGAGES LIMITED - 1993-02-22
    Related registration: 02412574
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 38 - Secretary → ME
  • 25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 14 - Director → ME
  • 26
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    IIF 51 - Secretary → ME
  • 27
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 47 - Secretary → ME
  • 28
    Other registered numbers: SC090312, 08677775
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1994-08-01
    IIF 17 - Director → ME
  • 29
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 58 - Secretary → ME
  • 30
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1994-01-10 ~ 1997-05-01
    IIF 42 - Secretary → ME
  • 31
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 18 - Director → ME
  • 32
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 37 - Secretary → ME
  • 33
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-14 ~ 1997-05-01
    IIF 62 - Secretary → ME
  • 34
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED - 1987-12-24
    1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2024-10-31
    Officer
    ~ 1991-07-06
    IIF 12 - Director → ME
  • 35
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    IIF 59 - Secretary → ME
  • 36
    1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    IIF 7 - Director → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    IIF 5 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2024-04-30
    IIF 9 - Director → ME
  • 39
    1 London Wall Place, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    IIF 6 - Director → ME
  • 40
    Other registered number: 02015527
    1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 4 - Director → ME
  • 41
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    IIF 53 - Secretary → ME
  • 42
    Other registered number: 00647370
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    Related registration: 04191730
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 31 - Director → ME
  • 43
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-02 ~ 2011-09-23
    IIF 33 - Director → ME
  • 44
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2005-11-28
    IIF 50 - Secretary → ME
  • 45
    1 London Wall Place, London, England
    Active Corporate (7 parents, 66 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    IIF 10 - Director → ME
  • 46
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2010-01-12 ~ 2011-11-03
    IIF 32 - Director → ME
  • 47
    Other registered number: 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 30 - Director → ME
  • 48
    1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    IIF 35 - Director → ME
  • 49
    1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ 2024-04-30
    IIF 11 - Director → ME
  • 50
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2024-04-30
    IIF 61 - Secretary → ME
  • 51
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 46 - Secretary → ME
  • 52
    Other registered number: NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 49 - Secretary → ME
  • 53
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 41 - Secretary → ME
  • 54
    Other registered number: 00326180
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 54 - Secretary → ME
  • 55
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 23 - Director → ME
  • 56
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 29 - Director → ME
  • 57
    NATWEST GROUP LIMITED - 2020-07-22
    Related registration: SC045551
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    Related registration: 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 20 - Director → ME
  • 58
    Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-12 ~ 2024-06-12
    IIF 8 - Director → ME
  • 59
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 45 - Secretary → ME
  • 60
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-12 ~ 1995-04-10
    IIF 19 - Director → ME
  • 61
    Other registered number: 01192730
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    Related registration: 01192730
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 40 - Secretary → ME
  • 62
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-09 ~ 1995-01-18
    IIF 63 - Secretary → ME
  • 63
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-13 ~ 1997-02-24
    IIF 36 - Secretary → ME
  • 64
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.