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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 26
  • 1
    Huet, Sophie
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenley, Philip James
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 3
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Law-deeks, Richard Owen
    Finance Director born in September 1983
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Hewitt, Leslie Victor
    Union Official born in December 1931
    Individual (5 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 9
    Newell, Jane
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Airey, Michael
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Roy John
    Pensions Consultant born in April 1933
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (53 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1995-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Duncombe, Michael Charles
    Chief Executive born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 16
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Paul Michael
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Roy Arthur
    Company Director born in November 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (34 offsprings)
    Officer
    2000-06-22 ~ 2002-01-21
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (34 offsprings)
    2006-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-01-25 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Degaute, Gerard Patrick
    Chief Executive born in January 1954
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
    2006-11-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 22
    Jarvis, Colin Francis
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 23
    Threadgold, Andrew Richard
    Chief Executive born in February 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Metcalfe, Peter
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 25
    POSSFUND CUSTODIAN TRUSTEE LIMITED
    - now 01687581
    POSTEL PROPERTIES LIMITED - 1983-01-25
    11, Ironmonger Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ROYAL MAIL PENSIONS TRUSTEES LIMITED
    - now 03248664
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    11, Ironmonger Lane, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POSSFUND NOMINEES LIMITED

Period: 1979-12-31 ~ now
Company number: 00641359
Registered names
POSSFUND NOMINEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • POSSFUND NOMINEES LIMITED
    Info
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    Registered number 00641359
    6th Floor 1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1959-11-05 (66 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • POSSFUND NOMINEES LIMITED
    S
    Registered number missing
    One Curzon Street, Curzon Street, London, England, W1J 5HD
    General Partner
    CIF 1
  • POSSFUND NOMINEES LIMITED
    S
    Registered number 00641359
    11, Ironmonger Lane, (2nd Floor), London, England, EC2V 8EY
    Limited Company in United Kingdom
    CIF 2
  • POSSFUND NOMINEES LIMITED
    S
    Registered number 00641359
    11, Ironmonger Lane, London, England, EC2V 8EY
    Company in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRUNSWICK GP LIMITED
    06243274
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POSSFUND CUSTODIAN TRUSTEE LIMITED
    - now 01687581
    POSTEL PROPERTIES LIMITED - 1983-01-25
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    POSSFUND SCOTLAND GP LTD
    SC362869 SL007231
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RMPP CAMBRIDGE (GP1) LTD
    07831550 07831488
    4th Floor 78 St James's Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RMPP CAMBRIDGE (GP2) LTD
    07831488 07831550
    4th Floor 78 St James's Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.