logo
explain how to read the page

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, Hilary Anne

    Related profiles found in government register
  • Staples, Hilary Anne
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Hilary Anne
    British company secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, England

      IIF 25
  • Staples, Hilary Anne
    British secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Hilary Anne

    Registered addresses and corresponding companies
    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 46
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 47
    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 4
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 7
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 11 - Director → ME
Ceased 40
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 12 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 16 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 1 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 4 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 15 - Director → ME
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-03-03 ~ 2025-06-27
    IIF 3 - Director → ME
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 8 - Director → ME
  • 8
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2021-08-12 ~ 2025-06-27
    IIF 47 - Secretary → ME
  • 9
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-15 ~ 2025-06-27
    IIF 23 - Director → ME
  • 10
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    IIF 13 - Director → ME
  • 11
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 12
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 6 - Director → ME
  • 13
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 18 - Director → ME
  • 14
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 17 - Director → ME
  • 15
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 14 - Director → ME
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    IIF 25 - Director → ME
  • 17
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 35 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 43 - Director → ME
  • 19
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2025-06-27
    IIF 9 - Director → ME
  • 20
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 7 - Director → ME
  • 21
    55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 41 - Director → ME
  • 22
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 30 - Director → ME
  • 23
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 32 - Director → ME
  • 24
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 45 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 37 - Director → ME
  • 26
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 39 - Director → ME
  • 27
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 31 - Director → ME
  • 28
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 33 - Director → ME
  • 29
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2016-07-18
    IIF 36 - Director → ME
  • 30
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 29 - Director → ME
  • 31
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 44 - Director → ME
    2014-10-03 ~ 2017-04-21
    IIF 46 - Secretary → ME
  • 32
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 27 - Director → ME
  • 33
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 5 - Director → ME
  • 34
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-06-27
    IIF 2 - Director → ME
  • 35
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 26 - Director → ME
  • 36
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 40 - Director → ME
  • 37
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 28 - Director → ME
  • 38
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 38 - Director → ME
  • 39
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 34 - Director → ME
  • 40
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.