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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

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

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 32
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 41
  • 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 42 IIF 43
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 66
  • 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 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 34 - Director → ME
  • 2
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 66 - Director → ME
  • 3
    Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 35 - 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 56 - Director → ME
  • 2
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 47 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 31 - Secretary → ME
  • 4
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 45 - 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 30 - Secretary → ME
  • 6
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 21 - Secretary → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 48 - Director → ME
  • 8
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED - 2014-12-03
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 9 - Secretary → ME
  • 9
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 17 - Secretary → ME
  • 10
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 25 - Secretary → ME
  • 11
    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 8 - 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
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 20 - Secretary → ME
  • 13
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 59 - Director → ME
  • 14
    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 4 - Secretary → ME
  • 15
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 60 - Director → ME
  • 16
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 22 - Secretary → ME
  • 17
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 36 - Director → ME
  • 18
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    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 32 - 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 13 - Secretary → ME
  • 20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 58 - Director → ME
  • 21
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 53 - Director → ME
  • 22
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1997-11-21
    IIF 57 - Director → ME
  • 23
    MORTGAGE EXPRESS - 1997-11-04
    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 29 - Secretary → ME
  • 24
    TSB MORTGAGES LIMITED - 1993-02-22
    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 3 - Secretary → ME
  • 25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 46 - Director → ME
  • 26
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    IIF 16 - 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 12 - Secretary → ME
  • 28
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1994-08-01
    IIF 49 - Director → ME
  • 29
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 23 - 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 7 - Secretary → ME
  • 31
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 50 - 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 2 - Secretary → ME
  • 33
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-14 ~ 1997-05-01
    IIF 27 - 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 33 - 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 24 - Secretary → ME
  • 36
    1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    IIF 40 - Director → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    IIF 38 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2024-04-30
    IIF 42 - Director → ME
  • 39
    1 London Wall Place, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    IIF 39 - Director → ME
  • 40
    1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 37 - 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 18 - Secretary → ME
  • 42
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    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 63 - Director → ME
  • 43
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-02 ~ 2011-09-23
    IIF 65 - 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 15 - Secretary → ME
  • 45
    1 London Wall Place, London, England
    Active Corporate (7 parents, 66 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    IIF 43 - 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 64 - Director → ME
  • 47
    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 62 - Director → ME
  • 48
    1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    IIF 67 - Director → ME
  • 49
    1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ 2024-04-30
    IIF 44 - 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 26 - 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 11 - Secretary → ME
  • 52
    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 14 - 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 6 - Secretary → ME
  • 54
    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 19 - Secretary → ME
  • 55
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 55 - 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 61 - Director → ME
  • 57
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 52 - 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 41 - 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 10 - Secretary → ME
  • 60
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-12 ~ 1995-04-10
    IIF 51 - Director → ME
  • 61
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    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 5 - 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 28 - Secretary → ME
  • 63
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-13 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 64
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 54 - Director → ME

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