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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

Stapleton, Nigel John

    Related profiles found in government register
  • Stapleton, Nigel John
    British chairman uniq plc born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 1
  • Stapleton, Nigel John
    British chairman veronis suhler intern born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 2
  • Stapleton, Nigel John
    British company chairman born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 3 IIF 4
  • Stapleton, Nigel John
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3 Strand, London, WC2N 5EH

      IIF 5

    • icon of address Academies Office, Larch Avenue, Guildford, Surrey, GU1 1JY, England

      IIF 6

    • icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 7

    • icon of address Ashley Walls, 76 Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 8 IIF 9 IIF 10
  • Stapleton, Nigel John
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stapleton, Nigel John
    British finance director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stapleton, Nigel John
    British non executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 38

    • icon of address Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 39

    • icon of address 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, England

      IIF 40
  • Stapleton, Nigel John
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3 Strand, London, WC2N 5EH, United Kingdom

      IIF 41
  • Stapleton, Nigel John
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Larch Avenue, Guildford, GU1 1JY

      IIF 42
  • Stapleton, Nigel John
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Ashley Walls, 76 Ashley Park Avenue, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 40
  • 1
    icon of address 9 Bridge Street, Walton-on-thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,946 GBP2024-08-31
    Officer
    icon of calendar 2011-03-09 ~ 2021-12-13
    IIF 40 - Director → ME
  • 2
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1999-01-12
    IIF 28 - Director → ME
  • 3
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2001-01-23
    IIF 10 - Director → ME
  • 4
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2002-05-31
    IIF 9 - Director → ME
  • 5
    REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1994-12-06
    icon of address Lexis House, 30 Farringdon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-26
    IIF 30 - Director → ME
  • 6
    CLEMDAWN LIMITED - 1982-04-02
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-01-30
    IIF 18 - Director → ME
  • 7
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    icon of calendar 2009-12-16 ~ 2017-06-30
    IIF 43 - Director → ME
  • 8
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-07-23
    IIF 19 - Director → ME
  • 9
    icon of address Larch Avenue, Academies Office, Guildford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-07-18 ~ 2021-08-31
    IIF 42 - Director → ME
  • 10
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2007-01-10
    IIF 14 - Director → ME
  • 11
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2001-04-26
    IIF 16 - Director → ME
  • 12
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1999-08-07
    IIF 29 - Director → ME
  • 13
    RPH LIMITED - 1998-01-16
    REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    IIF 32 - Director → ME
  • 14
    REED ELSEVIER EXHIBITIONS LIMITED - 1997-01-21
    GOVERNPAPER LIMITED - 1996-09-24
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1996-12-05
    IIF 27 - Director → ME
  • 15
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 34 - Director → ME
  • 16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    icon of address 10 Paternoster Square, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2010-07-14
    IIF 12 - Director → ME
  • 17
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2010-07-14
    IIF 1 - Director → ME
  • 18
    MARCONI PLC - 2003-10-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-08
    IIF 11 - Director → ME
  • 19
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-10-31
    IIF 5 - Director → ME
  • 20
    icon of address 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2019-11-01
    IIF 7 - Director → ME
    icon of calendar 2015-07-15 ~ 2016-05-05
    IIF 41 - Director → ME
  • 21
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1996-06-28
    IIF 31 - Director → ME
  • 22
    REED PENSION INVESTMENT MANAGEMENT LIMITED - 1996-08-09
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 21 - Director → ME
  • 23
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    icon of address 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-07-02
    IIF 24 - Director → ME
  • 24
    REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
    RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
    LIPVINE LIMITED - 1988-03-18
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-07-02
    IIF 26 - Director → ME
  • 25
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-07
    IIF 23 - Director → ME
  • 26
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 37 - Director → ME
  • 27
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 33 - Director → ME
  • 28
    GROVEMELL LIMITED - 1987-03-26
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-07
    IIF 35 - Director → ME
  • 29
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2011-04-30
    IIF 38 - Director → ME
  • 30
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 54 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-09-30
    IIF 20 - Director → ME
    icon of calendar 1992-09-18 ~ 1995-08-07
    IIF 22 - Director → ME
  • 31
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1999-09-30
    IIF 17 - Director → ME
  • 32
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    icon of address 1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 25 - Director → ME
  • 33
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 36 - Director → ME
  • 34
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-02
    IIF 4 - Director → ME
  • 35
    icon of address Academies Office, Larch Avenue, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2021-08-31
    IIF 6 - Director → ME
  • 36
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-31
    IIF 2 - Director → ME
  • 37
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-12-10 ~ 2017-06-30
    IIF 3 - Director → ME
  • 38
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2007-01-10
    IIF 8 - Director → ME
  • 39
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2006-12-31
    IIF 15 - Director → ME
  • 40
    VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2002-02-11
    IIF 13 - Director → ME

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