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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

Napier, John Alan

    Related profiles found in government register
  • Napier, John Alan
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 1

    • icon of address 2nd, Floor, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 2

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 3
  • Napier, John Alan
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 4
  • Napier, John Alan
    British consultant born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Napier, John Alan
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 8 IIF 9 IIF 10

    • icon of address The Mill, Church Road, Fingringhoe, Colchester, Essex, CO5 7BN, United Kingdom

      IIF 13

    • icon of address 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 14

    • icon of address Leadenhall Court, 1 Leadenhall Street, London, EC3V 1PP, United Kingdom

      IIF 15

    • icon of address One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 16

    • icon of address One America Square, 17 Crosswall, London, EC3N 2AD, England

      IIF 17
  • Napier, John Alan
    British managing director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 18
  • Napier, John Alan
    British company director born in August 1942

    Registered addresses and corresponding companies
  • Napier, John Alan
    British director born in August 1942

    Registered addresses and corresponding companies

    • icon of address Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

      IIF 27 IIF 28 IIF 29

    • icon of address Slough Farm House, Slough Lane, Headley, Epsom, KT18 6NZ

      IIF 30
  • Napier, John Alan
    British executive director born in August 1942

    Registered addresses and corresponding companies

    • icon of address Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 16 - Member of an Administrative Organ → ME
Ceased 30
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2017-05-17
    IIF 7 - Director → ME
  • 2
    icon of address Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-13 ~ 1998-09-15
    IIF 30 - Director → ME
  • 3
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2013-03-26
    IIF 8 - Director → ME
  • 4
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 1999-09-30
    IIF 29 - Director → ME
  • 5
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    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
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2013-03-26
    IIF 13 - Director → ME
  • 6
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2000-09-14
    IIF 21 - Director → ME
  • 7
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2000-08-31
    IIF 27 - Director → ME
  • 8
    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
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    icon of address Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 24 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    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
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2017-05-17
    IIF 5 - Director → ME
  • 10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2017-05-17
    IIF 17 - Director → ME
  • 11
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2017-05-17
    IIF 6 - Director → ME
  • 12
    DKH LEGACY TRUST - 2014-06-10
    icon of address 7a Northumberland Buildings, Bath, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2011-11-01
    IIF 15 - Director → ME
  • 13
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-26
    IIF 14 - Director → ME
  • 14
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-07-29
    IIF 10 - Director → ME
  • 15
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2000-06-26
    IIF 28 - Director → ME
  • 16
    icon of address 46/50 Sydney Street West, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 1989-05-18 ~ 1998-09-15
    IIF 26 - Director → ME
  • 17
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 22 - Director → ME
  • 18
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-10-16 ~ 1998-09-15
    IIF 31 - Director → ME
  • 19
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar ~ 1998-09-15
    IIF 20 - Director → ME
  • 20
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 32 - Director → ME
  • 21
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 23 - Director → ME
  • 22
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2011-09-30
    IIF 11 - Director → ME
  • 23
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2008-09-26
    IIF 12 - Director → ME
  • 24
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 19 - Director → ME
  • 25
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2013-09-03
    IIF 4 - Director → ME
    icon of calendar 2010-01-04 ~ 2013-09-26
    IIF 2 - Director → ME
  • 26
    icon of address Concord, Kings Ash, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-01-30 ~ 2001-12-04
    IIF 18 - Director → ME
  • 27
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2012-12-31
    IIF 3 - Director → ME
  • 28
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-03-26
    IIF 1 - Director → ME
  • 29
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2000-08-31
    IIF 25 - Director → ME
  • 30
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-09-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.