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
Staples, Hilary Anne
- British born in December 1971
Staples, Hilary Anne
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL
IIF 1 IIF 21, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 37, Castle Street, Edinburgh, EH2 3AH
IIF 47, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 51, Poultry, London, EC2R 8EJ, England
IIF 6280, Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 1155, Gracechurch Street, London, EC3V 0RL, England
IIF 12 IIF 1355, Gracechurch Street, London, England, EC3V 0RL, England
IIF 14 IIF 15 IIF 16 (more)(less)Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 32Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 331 George Street, Edinburgh, Midlothian, EH2 2LL
IIF 34
- British company director born in December 1971
Staples, Hilary Anne
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Staples, Hilary Anne
Related profiles found in government register
Offspring entities and appointments
47
- 1280 Bishopsgate, London, United KingdomDissolved Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 7 - Director → ME
- 2ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-2130 STMA 5 LIMITED - 2016-12-30280 Bishopsgate, London, United KingdomDissolved Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 9 - Director → ME
- 3STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-071 George Street, EdinburghDissolved Corporate (7 parents)Officer2022-09-30 ~ 2025-06-27IIF 1 - Director → ME
- 4STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-171 George Street, EdinburghDissolved Corporate (7 parents)Officer2022-09-30 ~ 2025-06-27IIF 2 - Director → ME
- 5STANDARD LIFE (LONDON) LIMITED - 2021-12-17280 Bishopsgate, London, United KingdomDissolved Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 8 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27 during the appointment or period of control
Due to be dissolved on 2023-12-25 during the appointment or period of controlLLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-307 Castle Street, EdinburghDissolved Corporate (73 parents)Officer2022-08-23 ~ dissolvedIIF 4 - Director → ME - 7
ABERDEEN INVESTMENTS EURO LIMITED
10436345Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (6 parents)Officer2019-05-31 ~ dissolvedIIF 32 - Director → ME - 8
ABERDEEN INVESTMENTS USD LIMITED
10435982Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-31 ~ dissolvedIIF 33 - Director → ME - 9STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26SL INVESTMENTS (NO.1) LIMITED - 2001-08-311 George Street, Edinburgh, MidlothianDissolved Corporate (27 parents)Officer2023-06-14 ~ dissolvedIIF 34 - Director → ME
- 10
SLA CORPORATE SECRETARY LIMITED
- 2021-11-26 SC559540ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-1830 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-141 George Street, EdinburghActive Corporate (9 parents, 176 offsprings)Officer2020-03-03 ~ 2025-06-27IIF 36 - Director → ME - 11STANDARD LIFE FINANCE LIMITED - 2021-12-171 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2023-04-05 ~ 2025-06-27IIF 3 - Director → ME
- 12ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-231 George Street, Edinburgh, United KingdomActive Corporate (86 parents, 273 offsprings)Officer2021-08-12 ~ 2025-06-27IIF 47 - Secretary → ME
- 13STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-241 George Street, Edinburgh, LothianActive Corporate (50 parents, 4 offsprings)Officer2022-08-15 ~ 2025-06-27IIF 45 - Director → ME
- 14
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25 01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12TRUSHELFCO (NO. 557) LIMITED - 1984-03-19280 Bishopsgate, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2022-06-24 ~ 2025-06-27IIF 41 - Director → ME - 15ABRDN PORTFOLIO INVESTMENTS LIMITED - now
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- 2021-11-26 SC359190STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-021 George Street, Edinburgh, LothianActive Corporate (24 parents, 1 offspring)Officer2019-05-08 ~ 2020-09-30IIF 48 - Secretary → ME - 16STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08DUNWILCO (1501) LIMITED - 2007-11-051 George Street, Edinburgh, United KingdomActive Corporate (25 parents)Officer2023-04-05 ~ 2025-06-27IIF 38 - Director → ME
- 17280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 44 - Director → ME
- 18280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 43 - Director → ME
- 19280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-09-30 ~ 2025-06-27IIF 42 - Director → ME
- 20
AMJPEF FOUNDER PARTNER LIMITED
04159119280 Bishopsgate, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-29 ~ dissolvedIIF 10 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control21 ABERDEEN STANDARD INVESTMENTS LIMITED
- 2020-01-30 1118810330 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2020-01-28 ~ dissolvedIIF 11 - Director → ME - 22CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer2011-09-26 ~ 2014-09-18IIF 6 - Director → ME
- 23UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-3180 Fenchurch Street, London, United KingdomDissolved Corporate (31 parents)Officer2016-07-18 ~ 2017-04-21IIF 21 - Director → ME
- 24
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
0112919580 Fenchurch Street, London, United KingdomDissolved Corporate (33 parents)Officer2016-07-18 ~ 2017-04-21IIF 29 - Director → ME - 25EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-291 George Street, Edinburgh, United KingdomActive Corporate (29 parents)Officer2021-03-01 ~ 2025-06-27IIF 40 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2023-03-22 during the appointment or period of controlMURRAY MANAGEMENT LIMITED - 1992-03-047 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (31 parents)Officer2019-05-31 ~ dissolvedIIF 5 - Director → ME - 27
MURRAY JOHNSTONE LIMITED
SC0459891 George Street, Edinburgh, United KingdomActive Corporate (55 parents, 40 offsprings)Officer2019-05-31 ~ 2025-06-27IIF 39 - Director → ME - 28
R.L.M. STAFF PENSION TRUST LIMITED
0034404655 Gracechurch Street, LondonDissolved Corporate (38 parents)Officer2016-07-18 ~ 2017-04-21IIF 27 - Director → ME - 29REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-0780 Fenchurch Street, London, United KingdomActive Corporate (40 parents)Officer2016-07-18 ~ 2017-04-21IIF 16 - Director → ME
- 30
REFUGE INVESTMENTS LIMITED
0150812980 Fenchurch Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-07-18 ~ 2017-04-21IIF 18 - Director → ME - 31FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-0380 Fenchurch Street, London, United KingdomDissolved Corporate (32 parents)Officer2016-07-18 ~ 2017-04-21IIF 31 - Director → ME
- 32
REFUGE PORTFOLIO MANAGERS LIMITED
0222534680 Fenchurch Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2016-07-18 ~ 2017-04-21IIF 23 - Director → ME - 33PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2016-07-18 ~ 2017-04-21IIF 25 - Director → ME
- 34GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-1880 Fenchurch Street, London, United KingdomActive Corporate (24 parents)Officer2016-07-18 ~ 2017-04-21IIF 17 - Director → ME
- 35CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (22 parents)Officer2016-07-18 ~ 2017-04-21IIF 19 - Director → ME
- 36MAPLESQUARE LIMITED - 2011-03-2880 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-07-18 ~ 2016-07-18IIF 22 - Director → ME
- 37SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01RANDOTTE (NO. 373) LIMITED - 1995-07-07St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (35 parents)Officer2016-07-18 ~ 2017-04-21IIF 15 - Director → ME
- 38UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 106 offsprings)Officer2016-07-18 ~ 2017-04-21IIF 30 - Director → ME2014-10-03 ~ 2017-04-21IIF 46 - Secretary → ME
- 39SCOTTISH LIFE FINANCE PLC - 2010-08-25St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (22 parents)Officer2016-07-18 ~ 2017-04-21IIF 13 - Director → ME
- 40TRAMSAD LIMITED - 1988-03-111 George Street, Edinburgh, United KingdomActive Corporate (15 parents, 47 offsprings)Officer2019-05-31 ~ 2025-06-27IIF 37 - Director → ME
- 41THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-101 George Street, EdinburghActive Corporate (62 parents)Officer2023-01-20 ~ 2025-06-27IIF 35 - Director → ME
- 42
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (20 parents)Officer2016-07-18 ~ 2017-04-21IIF 12 - Director → ME - 43REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-1680 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2016-07-18 ~ 2017-04-21IIF 26 - Director → ME
- 44STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-2580 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-07-18 ~ 2017-04-21IIF 14 - Director → ME
- 45UNITED FRIENDLY INSURANCE PLC - 2006-11-2380 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2016-07-18 ~ 2017-04-21IIF 24 - Director → ME
- 46ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-1280 Fenchurch Street, London, United KingdomDissolved Corporate (39 parents)Officer2016-07-18 ~ 2017-04-21IIF 20 - Director → ME
- 47TRUSHELFCO (NO. 1367) LIMITED - 1989-02-1080 Fenchurch Street, London, United KingdomDissolved Corporate (45 parents)Officer2016-07-18 ~ 2017-04-21IIF 28 - Director → ME
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