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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

Staples, Graham

    Related profiles found in government register
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 22
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 23
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British company secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 29
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 30

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 31 IIF 32
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU

      IIF 33
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • icon of address 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 34
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 61 IIF 62
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • icon of address Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 66
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 67
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 64
  • 1
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 12 - Director → ME
  • 2
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 3 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 65 - Secretary → ME
  • 4
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 1 - Director → ME
  • 5
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 64 - Secretary → ME
  • 6
    RUCOME LIMITED - 1989-11-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 55 - Secretary → ME
  • 7
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 4 - Director → ME
  • 8
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED - 2014-12-03
    icon of address Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-05-01
    IIF 43 - Secretary → ME
  • 9
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 51 - Secretary → ME
  • 10
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 59 - Secretary → ME
  • 11
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-04-29
    IIF 42 - Secretary → ME
  • 12
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 54 - Secretary → ME
  • 13
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 15 - Director → ME
  • 14
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-02
    IIF 38 - Secretary → ME
  • 15
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 16 - Director → ME
  • 16
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 56 - Secretary → ME
  • 17
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2024-04-30
    IIF 24 - Director → ME
  • 18
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 66 - Secretary → ME
  • 19
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 47 - Secretary → ME
  • 20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 14 - Director → ME
  • 21
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 9 - Director → ME
  • 22
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1997-11-21
    IIF 13 - Director → ME
  • 23
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 63 - Secretary → ME
  • 24
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-09
    IIF 37 - Secretary → ME
  • 25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 2 - Director → ME
  • 26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1994-05-01
    IIF 50 - Secretary → ME
  • 27
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-03-06
    IIF 46 - Secretary → ME
  • 28
    WEDGEMARK LIMITED - 1992-07-16
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-01
    IIF 5 - Director → ME
  • 29
    CONTROL NOMINEES,LIMITED - 1986-08-26
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1997-03-06
    IIF 57 - Secretary → ME
  • 30
    BIRCHPLUS LIMITED - 1982-08-16
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-05-01
    IIF 41 - Secretary → ME
  • 31
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 6 - Director → ME
  • 32
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-05-01
    IIF 36 - Secretary → ME
  • 33
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1997-05-01
    IIF 61 - Secretary → ME
  • 34
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED - 1987-12-24
    icon of address 1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2024-10-31
    Officer
    icon of calendar ~ 1991-07-06
    IIF 34 - Director → ME
  • 35
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 1988-12-21
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-25
    IIF 58 - Secretary → ME
  • 36
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2024-04-30
    IIF 28 - Director → ME
  • 37
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-11-19
    IIF 26 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2024-04-30
    IIF 31 - Director → ME
  • 39
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2024-04-30
    IIF 27 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2024-04-30
    IIF 25 - Director → ME
  • 41
    SOMERLED LIMITED - 1985-06-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2006-03-20
    IIF 52 - Secretary → ME
  • 42
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2011-10-11
    IIF 19 - Director → ME
  • 43
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2011-09-23
    IIF 21 - Director → ME
  • 44
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2005-11-28
    IIF 49 - Secretary → ME
  • 45
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2024-04-30
    IIF 32 - Director → ME
  • 46
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-11-03
    IIF 20 - Director → ME
  • 47
    NEW SUTL LIMITED - 2001-10-29
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2011-10-11
    IIF 18 - Director → ME
  • 48
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-11-11
    IIF 23 - Director → ME
  • 49
    icon of address 1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2024-04-30
    IIF 33 - Director → ME
  • 50
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    SCHRODER HOLDINGS PLC - 2000-02-18
    NEW SCHRODERS PLC - 2000-04-18
    icon of address 1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2024-04-30
    IIF 60 - Secretary → ME
  • 51
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 45 - Secretary → ME
  • 52
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-09
    IIF 48 - Secretary → ME
  • 53
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 40 - Secretary → ME
  • 54
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-01
    IIF 53 - Secretary → ME
  • 55
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 11 - Director → ME
  • 56
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 17 - Director → ME
  • 57
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 8 - Director → ME
  • 58
    icon of address Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2024-06-12
    IIF 29 - Director → ME
  • 59
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-01
    IIF 44 - Secretary → ME
  • 60
    PERICORK LIMITED - 1994-12-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1995-04-10
    IIF 7 - Director → ME
  • 61
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    IIF 39 - Secretary → ME
  • 62
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-18
    IIF 62 - Secretary → ME
  • 63
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 1997-02-24
    IIF 35 - Secretary → ME
  • 64
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.