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
Individuals in focus
Napier, Robert Stewart
Napier, Robert Stewart
British chairman born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesNapier, Robert Stewart
British charity chief executive born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Napier, Robert Stewart
British chief executive born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) C/o The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
IIF 11 Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 12 IIF 13 IIF 14 (more) Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Napier, Robert Stewart
British chief executive of ngo born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Napier, Robert Stewart
British company director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Napier, Robert Stewart
British director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesNapier, Robert Stewart
British group managing director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Napier, Robert Stewart
British hon treasurer surrey university born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 73, Cornhill, London, EC3V 3QQ, United Kingdom
Napier, Robert Stewart
British mnd director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Regent House, Station Approach, Surrey, Dorking, England, RH4 1TH, England
Napier, Robert Stewart
British non-executive director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
Napier, Robert Stewart
British charity chief executiveRegistered addresses and corresponding companies
IIF 43 Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 73 Cornhill, London, United KingdomActive Corporate (7 parents)Officer
2023-05-17 ~ nowIIF 40 - Director → ME
Ceased
36
- 1 73 Cornhill, London, United KingdomActive Corporate (7 parents)Officer 2001-11-22 ~ 2009-05-02IIF 22 - Director → ME
- 2AIDS CARE AND EDUCATION - 1988-06-13 Abbey House, Abbey Green, ChesterActive Corporate (6 parents)Officer ~ 1993-12-17IIF 37 - Director → ME
- 3 6 Gay Street, BathDissolved Corporate (4 parents)Officer 2002-12-02 ~ 2007-09-20IIF 29 - Director → ME
- 4 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer 2021-06-01 ~ 2023-07-31IIF 11 - Director → ME 2015-01-22 ~ 2015-03-31IIF 7 - Director → ME
- 5PRECIS (2157) LIMITED - 2002-01-10 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents)Officer 2002-02-14 ~ 2015-07-23IIF 6 - Director → ME
- 6PRECIS (2158) LIMITED - 2002-01-10 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents, 1 offspring)Officer 2002-02-14 ~ 2015-07-23IIF 4 - Director → ME
- 7 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2002-02-01 ~ 2015-07-23IIF 8 - Director → ME
- 8
AWG PARENT CO LIMITED
- nowAWG PARENT CO PLC - 2009-08-06AWG PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2015-07-23 ~ 2021-03-31IIF 15 - Director → ME 2015-01-22 ~ 2015-03-31IIF 5 - Director → ME - 9
BLACKWELL PARK LTD
- nowBLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12 Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, EnglandActive Corporate (8 parents)Officer 2020-03-19 ~ 2024-11-01IIF 42 - Director → ME - 10MONIER REDLAND LIMITED - 2021-03-16MONIER LIMITED - 2011-08-23LAFARGE ROOFING LIMITED - 2008-03-03REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10REDLAND ROOF TILES LIMITED - 1997-02-14REDLAND TILES LIMITED - 1976-12-31 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer ~ 1997-05-29IIF 18 - Director → ME
- 11RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17 5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2016-01-01 ~ 2019-02-13IIF 2 - Director → ME
- 12
CDP WORLDWIDE
- nowCARBON DISCLOSURE PROJECT - 2014-01-13CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18 4th Floor 60 Great Tower Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2004-05-24 ~ 2011-05-09IIF 31 - Director → ME 2004-01-13 ~ 2008-05-29IIF 43 - Secretary → ME - 13 Impact Hub Euston, 1 Triton Square, London, EnglandActive Corporate (12 parents)Officer 2006-09-13 ~ 2007-03-29IIF 3 - Director → ME
- 14CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17 Crash C/o Arcadis, 80 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer 1996-03-21 ~ 1999-01-13IIF 35 - Director → ME
- 15IBSTOCK BRICKS LIMITED - 2000-04-03REDLAND BRICKS LIMITED - 1996-08-01BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07 Leicester Road, Ibstock, LeicestershireActive Corporate (4 parents)Officer ~ 1996-07-31IIF 23 - Director → ME
- 16REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)Officer ~ 1997-12-09IIF 33 - Director → ME
- 17BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12 Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (10 parents)Equity (Company account)11 GBP2022-06-30Officer 2014-06-05 ~ 2017-03-08IIF 41 - Director → ME
- 18 6th Floor Olympic House, Manchester Airport, Manchester, Greater ManchesterActive Corporate (13 parents, 6 offsprings)Officer 2015-11-24 ~ 2022-06-30IIF 36 - Director → ME
- 19LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED - 2010-03-12RBB RESEARCH & DEVELOPMENT LIMITED - 1998-09-18REDLAND TECHNOLOGIES LIMITED - 1997-01-16REDLAND ENGINEERING LIMITED - 1979-12-31 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1993-06-30IIF 39 - Director → ME
- 20 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-06-01 ~ 2023-07-31IIF 14 - Director → ME 2015-07-23 ~ 2021-03-31IIF 16 - Director → ME 2015-01-22 ~ 2015-03-31IIF 10 - Director → ME
- 21 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer 2015-07-23 ~ 2021-03-31IIF 13 - Director → ME 2015-01-22 ~ 2015-03-31IIF 9 - Director → ME
- 22 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-06-01 ~ 2023-07-31IIF 12 - Director → ME
- 23 Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (1 parent)Officer ~ 1996-10-03IIF 20 - Director → ME
- 24
REDLAND LIMITED
- nowREDLAND PLC - 2006-10-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1997-12-09IIF 30 - Director → ME - 25 Reigate Grammar School, Reigate Road, Reigate, SurreyActive Corporate (14 parents, 1 offspring)Officer 2000-06-26 ~ 2002-10-05IIF 25 - Director → ME
- 26RENTOKIL INITIAL PLC - 2005-06-21RENTOKIL GROUP P L C - 1996-10-02 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 1996-10-01 ~ 1999-03-31IIF 24 - Director → ME
- 27 Sedbergh School, Malim Lodge, Sedbergh, CumbriaActive Corporate (12 parents, 2 offsprings)Officer 2000-03-13 ~ 2011-06-18IIF 34 - Director → ME
- 28 Malim Lodge The Bursary, Sedbergh School, Sedbergh, CumbriaActive Corporate (5 parents, 1 offspring)Officer 2000-07-13 ~ 2010-10-16IIF 17 - Director → ME
- 29 5th Floor 3 Thomas More Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2016-01-01 ~ 2021-09-29IIF 1 - Director → ME
- 30 Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (1 parent)Officer ~ 1994-11-21IIF 26 - Director → ME
- 31LAFARGE AGGREGATES LIMITED - 2015-08-03LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02REDLAND AGGREGATES LIMITED - 1998-06-01REDLAND GRAVEL LIMITED - 1977-12-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (10 parents, 23 offsprings)Officer ~ 1997-12-09IIF 27 - Director → ME
- 32 The Clove Building, 4 Maguire Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2004-02-23 ~ 2007-04-30IIF 28 - Director → ME
- 33 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer 1992-05-12 ~ 2000-05-19IIF 21 - Director → ME
- 34
WATTS GALLERY TRUST
- nowWATTS GALLERY - 2021-11-19 Down Lane, Compton, Guildford, SurreyActive Corporate (9 parents)Officer 2007-03-08 ~ 2022-05-31IIF 32 - Director → ME - 35
WCMC
- nowWCMC 2000 - 2010-07-15THE WORLD CONSERVATION MONITORING CENTRE - 2000-04-06 219 Huntingdon Road, CambridgeActive Corporate (12 parents)Officer 2007-05-08 ~ 2016-11-22IIF 38 - Director → ME - 36WWF-UK TRADING LIMITED - 2006-08-15WWF UK LIMITED - 2000-06-16WWF TRADING UK LIMITED - 1989-12-06WORLD WILDLIFE FUND (U.K.) TRADING LIMITED - 1987-01-07WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE) - 1979-12-31 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (5 parents)Officer 1999-04-19 ~ 2007-04-30IIF 19 - Director → ME
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