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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Drever, Robin Angus Sinclair
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-11-04 ~ 2000-02-13
    OF - Director → CIF 0
  • 2
    Glynn, Curtis James
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 3
    Gilligan, Timothy Joseph
    Born in April 1918
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-11-09
    OF - Director → CIF 0
  • 4
    Denney, David
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2000-03-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Grieco, Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Jackson, Ernest Jean
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2001-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    1998-10-19 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Rowlands, Michael John
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Jelly, Patrick Francis
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Curtis, John Beddard
    Born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-04-06
    OF - Director → CIF 0
  • 12
    Walker, Stephen
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (40 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
    2003-04-24 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 14
    Moloney, William Francis
    Individual (8 offsprings)
    Officer
    1993-03-18 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 15
    Jesson, Helen Margaret
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Coupland, Jeffrey Leslie
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2018-04-03
    OF - Director → CIF 0
    Coupland, Jeffrey Leslie
    Individual (12 offsprings)
    Officer
    1995-05-11 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 17
    Jackson, Phillip Murray
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Stearn, Alan
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Shakir, Salman
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Harvey, George Burton
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1997-07-29
    OF - Director → CIF 0
  • 21
    Chopra, Deepak
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 22
    Morgan, John William Harold
    Born in December 1927
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-11-09
    OF - Director → CIF 0
  • 23
    Breedlove, Frank William
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-11-28
    OF - Director → CIF 0
  • 24
    Fletcher, Leonard James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Critelli, Michael Joseph
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Spielberger, Ralf
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2011-11-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Duffy, Gerald Francis
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1992-06-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 29
    Biswell, Victoria Lorraine
    Individual (1 offspring)
    Officer
    2025-09-23 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 30
    Colyer, Martin Stanley, Mr.
    Born in June 1951
    Individual (24 offsprings)
    Officer
    1996-01-12 ~ 1999-05-15
    OF - Director → CIF 0
  • 31
    Garrett, Anthony David
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-11-09
    OF - Director → CIF 0
  • 32
    Hewett, John Christopher
    Individual (18 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 33
    Hiranandani, Hiro Rewachand
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Mclachlan, Roy Jackson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1991-05-18) ~ 1991-08-08
    OF - Director → CIF 0
  • 35
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 36
    Davidson, Ian
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2011-01-19
    OF - Director → CIF 0
    2011-01-19 ~ 2015-08-08
    OF - Director → CIF 0
  • 37
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1991-06-14 ~ 1992-11-09
    OF - Director → CIF 0
  • 38
    Martin, Murray
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2001-09-13
    OF - Director → CIF 0
  • 39
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 40
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    GLOBAL-E PAYCO UK LIMITED - now 10804756
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23 10804756
    3001, Summer Street, Stamford, Connecticut, United States
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITNEY BOWES LIMITED

Period: 1922-05-25 ~ now
Company number: 00182037
Registered name
PITNEY BOWES LIMITED - now
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • PITNEY BOWES LIMITED
    Info
    Registered number 00182037
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1922-05-25 (104 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • PITNEY BOWES LIMITED
    S
    Registered number 182037
    5, Churchill Place, London, England, E14 5HU
    Company Limited By Shares in Companies House, England
    CIF 1
  • PITNEY BOWES LIMITED
    S
    Registered number 00182037
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, Herts, England, AL10 9UJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PITNEY BOWES INTERNATIONAL FINANCE LIMITED
    09586124
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
    - now 02340278
    ALNERY NO. 839 LIMITED - 1989-07-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.