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 born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

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

      IIF 3
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 55, Gracechurch Street, London, England, EC3V 0RL, England

      IIF 7 IIF 8
  • Staples, Hilary Anne
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 9 IIF 10
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 15
    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 16
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 22
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 24
    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 25
    • 1 George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 26
  • 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 27
  • 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 47
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 4 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 6 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (7 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 (7 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 2 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 5 - Director → ME
  • 6
    ABERDEEN INVESTMENT SOLUTIONS LIMITED
    - now SC106723
    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 (72 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 15 - Director → ME
  • 7
    ABERDEEN INVESTMENTS EURO LIMITED
    10436345
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ABERDEEN INVESTMENTS USD LIMITED
    10435982
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ABRDN (USA) LIMITED
    - now SC215736
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (27 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 10
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED
    - 2021-11-26 SC559540
    6 SAS 2 LIMITED
    - 2020-03-05 SC559540 SC559545, SC605880, SC559544... (more)
    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 (9 parents, 175 offsprings)
    Officer
    2020-03-03 ~ 2025-06-27
    IIF 10 - Director → ME
  • 11
    ABRDN FINANCE LIMITED
    - now SC327917
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 3 - Director → ME
  • 12
    ABRDN HOLDINGS LIMITED
    - now SC082015
    ABRDN HOLDINGS PLC
    - 2022-11-25 SC082015
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675
    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 (86 parents, 231 offsprings)
    Officer
    2021-08-12 ~ 2025-06-27
    IIF 47 - Secretary → ME
  • 13
    ABRDN INVESTMENTS (HOLDINGS) LIMITED
    - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2022-08-15 ~ 2025-06-27
    IIF 25 - Director → ME
  • 14
    ABRDN INVESTMENTS GROUP LIMITED
    - now 01709014
    ABERDEEN ASSET INVESTMENT GROUP LIMITED
    - 2022-11-25 01709014
    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 (62 parents, 5 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    IIF 17 - Director → ME
  • 15
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 16
    ABRDN PREMISES SERVICES LIMITED
    - now SC332171
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-04-05 ~ 2025-06-27
    IIF 12 - Director → ME
  • 17
    ADVISEROS LIMITED
    - now 08953042
    30 STMA 3 LIMITED
    - 2024-06-28 08953042 08953028, 08953022, 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 20 - Director → ME
  • 18
    ADVISEROS PLATFORM LIMITED
    - now 08952849
    30 STMA 1 LIMITED
    - 2024-06-28 08952849 08953042, 08953028, 08953022... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 19 - Director → ME
  • 19
    ADVISEROS TRUSTEE COMPANY LIMITED
    - now 08952973
    30 STMA 2 LIMITED
    - 2024-06-28 08952973 08953042, 08953028, 08953022... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-06-27
    IIF 18 - Director → ME
  • 20
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 21
    ASI (GOLD) LIMITED
    - now 11188103
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    IIF 27 - Director → ME
  • 23
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    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 (31 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 37 - Director → ME
  • 24
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 44 - Director → ME
  • 25
    EDINBURGH FUND MANAGERS GROUP LIMITED
    - now SC157875
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-03-01 ~ 2025-06-27
    IIF 14 - Director → ME
  • 26
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MURRAY JOHNSTONE LIMITED
    SC045989
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (55 parents, 33 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 13 - Director → ME
  • 28
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 42 - Director → ME
  • 29
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 32 - Director → ME
  • 30
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 34 - Director → ME
  • 31
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 8 - Director → ME
  • 32
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 39 - Director → ME
  • 33
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 7 - Director → ME
  • 34
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 33 - Director → ME
  • 35
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 35 - Director → ME
  • 36
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2016-07-18
    IIF 38 - Director → ME
  • 37
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 31 - Director → ME
  • 38
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    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 (44 parents, 105 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 45 - Director → ME
    2014-10-03 ~ 2017-04-21
    IIF 46 - Secretary → ME
  • 39
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 29 - Director → ME
  • 40
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    IIF 11 - Director → ME
  • 41
    THE ABRDN COMPANY 2006
    - now SZ000004
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2023-01-20 ~ 2025-06-27
    IIF 9 - Director → ME
  • 42
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 28 - Director → ME
  • 43
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 41 - Director → ME
  • 44
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 30 - Director → ME
  • 45
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 40 - Director → ME
  • 46
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    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 (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 36 - Director → ME
  • 47
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-18 ~ 2017-04-21
    IIF 43 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.