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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
    Stearn, Alan
    Managing Director born in November 1952
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (19 offsprings)
    Officer
    1996-01-12 ~ 1999-05-15
    OF - Director → CIF 0
  • 3
    Biswell, Victoria Lorraine
    Individual (1 offspring)
    Officer
    2025-09-23 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 4
    Rowlands, Michael John
    Managing Director born in July 1948
    Individual (7 offsprings)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1991-06-14 ~ 1992-11-09
    OF - Director → CIF 0
  • 7
    Duffy, Gerald Francis
    Human Resources Director born in April 1947
    Individual (7 offsprings)
    Officer
    1992-06-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Glynn, Curtis James
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 9
    Gilligan, Timothy Joseph
    Chairman born in April 1918
    Individual (7 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 10
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 11
    Shakir, Salman
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Bonthrone, Stuart Richard
    Managing Director born in July 1965
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 14
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 15
    Keddy, Patrick John
    President E.A.M.E. born in May 1954
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 2010-12-30
    OF - Director → CIF 0
  • 16
    Jackson, Ernest Jean
    Vice President born in August 1947
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Breedlove, Frank William
    Finance Director born in November 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-11-28
    OF - Director → CIF 0
  • 18
    Drever, Robin Angus Sinclair
    Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    1996-11-04 ~ 2000-02-13
    OF - Director → CIF 0
  • 19
    Willsher, Gerard Richard
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (32 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
    Willsher, Gerard Richard
    Company Secretary
    Individual (32 offsprings)
    2003-04-24 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 20
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (15 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 21
    Chopra, Deepak
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 22
    Morgan, John William Harold
    Director born in December 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 23
    Harvey, George Burton
    President Of Pitney Bowes Inc born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 24
    Jelly, Patrick Francis
    Vp And Md Of Uk & Roi. born in October 1962
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2015-08-06
    OF - Director → CIF 0
  • 25
    Critelli, Michael Joseph
    Chairman & Ceo Pitney Bowes born in November 1948
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Fletcher, Leonard James
    Marketing Director born in July 1949
    Individual (15 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 27
    Jackson, Phillip Murray
    Manufacturing Director born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Garrett, Anthony David
    Deputy Master And Controller Of Royal Mint born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 29
    Smith, Malachy Paul
    Vice President born in June 1948
    Individual (28 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 30
    Coupland, Jeffrey Leslie
    Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2018-04-03
    OF - Director → CIF 0
    Coupland, Jeffrey Leslie
    Accountant
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 31
    Davidson, Ian
    President Gms Europe 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
  • 32
    Moloney, William Francis
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 33
    Martin, Murray
    President Pb International born in December 1947
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Grieco, Stephen
    Gm born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Roberts, Gary John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-11-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Jesson, Helen Margaret
    Vp Finance Pitney Bowes born in July 1963
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Walker, Stephen
    Vice-President born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Hiranandani, Hiro Rewachand
    President Of Pitney Bowes Mailing Systems born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Denney, David
    Human Resources Director born in January 1956
    Individual (17 offsprings)
    Officer
    2000-03-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
parent relation
Company in focus

PITNEY BOWES LIMITED

Period: 1922-05-25 ~ now
Company number: 00182037
Registered name
PITNEY BOWES LIMITED - now
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 10 months). The status of the company number 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 2
  • 1
    PITNEY BOWES INTERNATIONAL FINANCE LIMITED
    09586124
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 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 22 March 2026 and licensed under the Open Government Licence v3.0.