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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Napier, John Alan

    Related profiles found in government register
  • 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

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

      IIF 9 IIF 10 IIF 11

    • Slough Farm House, Slough Lane, Headley, Epsom, KT18 6NZ

      IIF 12
  • Napier, John Alan
    British executive director born in August 1942

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Napier, John Alan
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadenhall Court, 1 Leadenhall Street, London, EC3V 1PP, United Kingdom

      IIF 15
  • Napier, John Alan
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Napier, John Alan
    British consultant born in August 1942

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 30

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

      IIF 31
  • Napier, John Alan
    British managing director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2014-06-10 ~ 2017-05-17
    IIF 22 - Director → ME
  • 2
    ACR LOGISTICS UK LIMITED
    NF003257
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (17 parents)
    Officer
    1996-03-13 ~ 1998-09-15
    IIF 12 - Director → ME
  • 3
    ACT EMEA LTD
    - now 01859909
    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
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-05-12 ~ 2013-03-26
    IIF 23 - Director → ME
  • 4
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    IIF 11 - Director → ME
  • 5
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
    AEGIS INFORMATION SERVICES LIMITED
    - 2013-08-29 01395758
    CARAT GLOBAL MANAGEMENT LIMITED
    - 2010-01-30 01395758
    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
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2009-11-24 ~ 2013-03-26
    IIF 28 - Director → ME
  • 6
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-09-14
    IIF 3 - Director → ME
  • 7
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    1999-01-11 ~ 2000-08-31
    IIF 9 - Director → ME
  • 8
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    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 00915516
    HAYS CHEMICAL DISTRIBUTION LTD
    - 1998-03-01 00915516
    HAYS CHEMICAL SERVICES LTD.
    - 1988-06-10 00915516
    HAYS CHEMICALS LIMITED
    - 1988-05-20 00915516
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED
    - 1984-05-04 00915516
    OCCIDENTAL CHEMICAL EUROPE LIMITED
    - 1983-04-15 00915516
    HOOKER CHEMICAL HOLDINGS LIMITED
    - 1980-12-31 00915516
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1998-09-15
    IIF 6 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892
    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
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 20 - Director → ME
  • 10
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2016-01-19 ~ now
    IIF 30 - Member of an Administrative Organ → ME
  • 11
    CHUBB MANAGING AGENT LTD
    07116876
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2016-01-19 ~ 2017-05-17
    IIF 31 - Director → ME
  • 12
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2013-06-03 ~ 2017-05-17
    IIF 21 - Director → ME
  • 13
    DAME KELLY HOLMES TRUST - now
    DKH LEGACY TRUST
    - 2014-06-10 06531532
    7a Northumberland Buildings, Bath, England
    Active Corporate (33 parents)
    Officer
    2008-10-06 ~ 2011-11-01
    IIF 15 - Director → ME
  • 14
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    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
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (77 parents, 21 offsprings)
    Officer
    2008-06-30 ~ 2013-03-26
    IIF 29 - Director → ME
  • 15
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Officer
    2000-04-18 ~ 2003-07-29
    IIF 25 - Director → ME
  • 16
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-06-26
    IIF 10 - Director → ME
  • 17
    HAYS CHEMICALS LTD
    NF002830
    46/50 Sydney Street West, Belfast
    Active Corporate (14 parents)
    Officer
    1989-05-18 ~ 1998-09-15
    IIF 8 - Director → ME
  • 18
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD
    - 1992-07-01 00726089
    HAYS BUSINESS SERVICES LIMITED
    - 1988-11-15 00726089
    HAY'S WHARF HAULAGE(S.W.)LIMITED
    - 1979-12-31 00726089
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    ~ 1998-09-15
    IIF 4 - Director → ME
  • 19
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1997-10-16 ~ 1998-09-15
    IIF 13 - Director → ME
  • 20
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD
    - 1992-04-28 00964234
    ZIP PETROLEUM LIMITED
    - 1983-09-26 00964234
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-09-15
    IIF 2 - Director → ME
  • 21
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED
    - 1987-12-04 02150950
    CLIMBASSET LIMITED
    - 1987-09-24 02150950
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (55 parents, 7 offsprings)
    Officer
    ~ 1998-09-15
    IIF 14 - Director → ME
  • 22
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED
    - 1996-07-01 00934047
    CAREER CARE GROUP HOLDINGS LIMITED(THE)
    - 1992-07-01 00934047
    ACCOUNTANCY PERSONNEL LIMITED
    - 1977-12-31 00934047
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    ~ 1998-09-15
    IIF 5 - Director → ME
  • 23
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-30
    IIF 26 - Director → ME
  • 24
    KELDA GROUP LIMITED
    - now 02366627
    KELDA GROUP PLC
    - 2008-07-03 02366627
    YORKSHIRE WATER PLC
    - 1999-08-04 02366627
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    1999-06-01 ~ 2008-09-26
    IIF 27 - Director → ME
  • 25
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD
    - 1984-10-03 01722216
    S. & D. LIMITED
    - 1983-09-26 01722216
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    ~ 1998-09-15
    IIF 1 - Director → ME
  • 26
    LITMUS MR LIMITED
    06095468
    54 Portland Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-07-25 ~ 2013-09-03
    IIF 19 - Director → ME
    2010-01-04 ~ 2013-09-26
    IIF 17 - Director → ME
  • 27
    PROJECT HOPE, UNITED KINGDOM
    02946010
    Concord, Kings Ash, Great Missenden, Buckinghamshire, England
    Active Corporate (39 parents)
    Officer
    1997-01-30 ~ 2001-12-04
    IIF 32 - Director → ME
  • 28
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    IIF 18 - Director → ME
  • 29
    SALESOUT LTD
    04646997
    54 Portland Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2010-01-04 ~ 2013-03-26
    IIF 16 - Director → ME
  • 30
    SYNTHOMER PLC - now
    YULE CATTO & CO PUBLIC LIMITED COMPANY
    - 2012-12-04 00098381
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2000-03-06 ~ 2000-08-31
    IIF 7 - Director → ME
  • 31
    YORKSHIRE WATER SERVICES LIMITED
    02366682
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2008-09-01
    IIF 24 - Director → ME

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