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
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    2001-12-31 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (24 offsprings)
    Officer
    2004-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Higginson, Ryan John
    Vice President born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → 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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PRECISELY SOFTWARE LIMITED - now
    SYNCSORT LIMITED - 2021-04-22
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    PINEND LIMITED - 1978-12-31
    3001, Summer Street, Stamford, Ct 06929, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Taylor, Sheridan Katherine
    Legal Adviser-Barrister born in December 1951
    Individual (2 offsprings)
    Officer
    1991-09-03 ~ 1993-03-04
    OF - Director → CIF 0
    Taylor, Sheridan Katherine
    Legal Advisor - Barrister
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 2
    Jelly, Patrick Francis
    Vice President Managing Direct born in October 1962
    Individual
    Officer
    2002-03-31 ~ 2008-12-15
    OF - Director → CIF 0
    Jelly, Patrick Francis
    Vice President & General Manager, Global Financial born in October 1962
    Individual
    2015-01-13 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Walker, Stephen
    Vice President - International Operations born in February 1944
    Individual
    Officer
    1992-10-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Canning, John Jerome
    President Financial Services born in April 1941
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 5
    Rowlands, Michael John
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Peter Martin
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2003-06-23
    OF - Director → CIF 0
    Thomas, Peter Martin
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Luckett, Paul John
    Individual
    Officer
    2001-05-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Critelli, Michael Joseph
    President & Ceo born in November 1948
    Individual
    Officer
    1993-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Henock, Arlen F
    Vice President Finance born in November 1956
    Individual
    Officer
    2001-12-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Bonthrone, Stuart Richard
    Vp Gfs International born in July 1965
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 11
    Nolop, Bruce Philip
    Director born in November 1950
    Individual
    Officer
    2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    O'connor, Robert Regis
    Director Operations born in September 1939
    Individual
    Officer
    1991-09-03 ~ 1993-07-14
    OF - Director → CIF 0
  • 13
    Vallis, John Augostino
    Director born in June 1958
    Individual
    Officer
    1998-11-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 14
    Smith, Philip
    Marketing Director born in November 1954
    Individual
    Officer
    1994-09-24 ~ 1996-07-01
    OF - Director → CIF 0
    Smith, Phillip Newell
    Managing Director born in November 1954
    Individual
    Officer
    1999-07-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Ashley Fenn, Graeme
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 16
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Hiranandani, Hiro Rewachand
    President Pitney Bowes Mailing System born in February 1938
    Individual
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 18
    Kissner, Matthew
    Vice President born in May 1954
    Individual
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Monahan, Michael
    Exec Vp President born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 20
    Smith, Malachy Paul
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    1995-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Jesson, Helen Margaret
    Vp Finance Ops & It Intl born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 22
    Reichenstein, Murray
    Chief Financial Officer born in December 1937
    Individual
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Newing, Mary
    Individual
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 24
    Burling, John Philip
    It Director born in August 1947
    Individual
    Officer
    1995-09-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 25
    Hewett, John Christopher
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 26
    Ashford, Donald Brian
    Sales And Marketing Director born in September 1948
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 27
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 28
    Adimando, Carmine Frank
    Vice President born in May 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Thomas, Bret Coolidge
    President Pitney Bowes Gcs born in March 1959
    Individual
    Officer
    2001-11-30 ~ 2003-06-23
    OF - Director → CIF 0
  • 30
    Ellis, Peter William
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    Dawson, Gary David
    Commercial Director & Acting Vp born in January 1957
    Individual (4 offsprings)
    Officer
    2009-04-28 ~ 2011-01-26
    OF - Director → CIF 0
  • 32
    Fox, Bernard Anthony
    Director born in January 1954
    Individual
    Officer
    2000-06-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 33
    Hornsey, Stephen Raymond
    Marketing Director born in June 1959
    Individual
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 34
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 35
    Shapland, Frederick Victor
    Director born in April 1917
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 36
    Harvey, George Burton
    President Of Pitney Bowes Inc born in April 1931
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    Bertram, Peter Michael
    Finance Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 39
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 40
    Keddy, Patrick John
    Managing Director born in May 1954
    Individual (14 offsprings)
    Officer
    1993-03-24 ~ 2010-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PITNEY BOWES FINANCE LIMITED

Previous names
PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • PITNEY BOWES FINANCE LIMITED
    Info
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    Registered number 00820730
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1964-09-24 and dissolved on 2025-02-25 (60 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • PITNEY BOWES FINANCE LIMITED
    S
    Registered number 00820730
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House, England
    CIF 1
  • PITNEY BOWES LIMITED
    S
    Registered number 820730
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England, AL10 9UJ
    Ltd in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.