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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
Active 4
  • 1
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Willsher, Gerard Richard
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (24 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GLOBAL-E PAYCO UK LIMITED - now
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23
    3001, Summer Street, Stamford, Connecticut, United States
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Smith, Malachy Paul
    Vice President born in June 1948
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 2
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual
    Officer
    2011-06-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Fletcher, Leonard James
    Marketing Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    Denney, David
    Human Resources Director born in January 1956
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Harvey, George Burton
    President Of Pitney Bowes Inc born in April 1931
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 6
    Breedlove, Frank William
    Finance Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-11-28
    OF - Director → CIF 0
  • 7
    Jesson, Helen Margaret
    Vp Finance Pitney Bowes born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Jelly, Patrick Francis
    Vp And Md Of Uk & Roi. born in October 1962
    Individual
    Officer
    2008-12-15 ~ 2015-08-06
    OF - Director → CIF 0
  • 9
    Duffy, Gerald Francis
    Human Resources Director born in April 1947
    Individual
    Officer
    1992-06-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Morgan, John William Harold
    Director born in December 1927
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 11
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 12
    Jackson, Ernest Jean
    Vice President born in August 1947
    Individual
    Officer
    2001-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Stearn, Alan
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Critelli, Michael Joseph
    Chairman & Ceo Pitney Bowes born in November 1948
    Individual
    Officer
    1997-07-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 15
    Gilligan, Timothy Joseph
    Chairman born in April 1918
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 16
    Grieco, Stephen
    Gm born in April 1961
    Individual
    Officer
    2001-11-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    Bonthrone, Stuart Richard
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Roberts, Gary John
    Director born in May 1965
    Individual
    Officer
    2011-11-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Davidson, Ian
    President Gms Europe born in December 1964
    Individual
    Officer
    2011-01-19 ~ 2011-01-19
    OF - Director → CIF 0
    2011-01-19 ~ 2015-08-08
    OF - Director → CIF 0
  • 20
    Shakir, Salman
    Director born in October 1956
    Individual
    Officer
    2002-05-17 ~ 2008-03-27
    OF - Director → CIF 0
  • 21
    Walker, Stephen
    Vice-President born in February 1944
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual
    Officer
    1991-06-14 ~ 1992-11-09
    OF - Director → CIF 0
  • 23
    Chopra, Deepak
    Finance Director born in March 1963
    Individual
    Officer
    1999-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Biswell, Victoria Lorraine
    Individual
    Officer
    2025-09-23 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 25
    Jackson, Phillip Murray
    Manufacturing Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1999-05-15
    OF - Director → CIF 0
  • 27
    Moloney, William Francis
    Individual
    Officer
    1993-03-18 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 28
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 29
    Keddy, Patrick John
    President E.A.M.E. born in May 1954
    Individual (14 offsprings)
    Officer
    1998-10-19 ~ 2010-12-30
    OF - Director → CIF 0
  • 30
    Hiranandani, Hiro Rewachand
    President Of Pitney Bowes Mailing Systems born in February 1938
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Hewett, John Christopher
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 32
    Martin, Murray
    President Pb International born in December 1947
    Individual
    Officer
    1998-10-19 ~ 2001-09-13
    OF - Director → CIF 0
  • 33
    Coupland, Jeffrey Leslie
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2018-04-03
    OF - Director → CIF 0
    Coupland, Jeffrey Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 34
    Drever, Robin Angus Sinclair
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-02-13
    OF - Director → CIF 0
  • 35
    Garrett, Anthony David
    Deputy Master And Controller Of Royal Mint born in August 1928
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 36
    Glynn, Curtis James
    Individual
    Officer
    1993-08-02 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 37
    Rowlands, Michael John
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Willsher, Gerard Richard
    Company Secretary
    Individual (24 offsprings)
    Officer
    2003-04-24 ~ 2025-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PITNEY BOWES LIMITED

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 (103 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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
Active 2
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 839 LIMITED - 1989-07-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.