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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
    Vice President born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address3001, Summer Street, Stamford, Ct 06929, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    BOSCHFERN LIMITED - 1977-12-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Reichenstein, Murray
    Chief Financial Officer born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Ellis, Peter William
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Critelli, Michael Joseph
    President & Ceo born in November 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Bret Coolidge
    President Pitney Bowes Gcs born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Burling, John Philip
    It Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 8
    Ashley Fenn, Graeme
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Monahan, Michael
    Exec Vp President born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    Vallis, John Augostino
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 12
    Dawson, Gary David
    Commercial Director & Acting Vp born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Keddy, Patrick John
    Managing Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2010-12-30
    OF - Director → CIF 0
  • 14
    Adimando, Carmine Frank
    Vice President born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Shapland, Frederick Victor
    Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Hewett, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 18
    O'connor, Robert Regis
    Director Operations born in September 1939
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-07-14
    OF - Director → CIF 0
  • 19
    Bertram, Peter Michael
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 20
    Bonthrone, Stuart Richard
    Vp Gfs International born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 21
    Rowlands, Michael John
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Jelly, Patrick Francis
    Vice President Managing Direct born in October 1962
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2008-12-15
    OF - Director → CIF 0
    Jelly, Patrick Francis
    Vice President & General Manager, Global Financial born in October 1962
    Individual
    icon of calendar 2015-01-13 ~ 2015-08-06
    OF - Director → CIF 0
  • 23
    Fox, Bernard Anthony
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Harvey, George Burton
    President Of Pitney Bowes Inc born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Taylor, Sheridan Katherine
    Legal Adviser-Barrister born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1993-03-04
    OF - Director → CIF 0
    Taylor, Sheridan Katherine
    Legal Advisor - Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 26
    Hornsey, Stephen Raymond
    Marketing Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Ashford, Donald Brian
    Sales And Marketing Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Director → CIF 0
  • 28
    Smith, Philip
    Marketing Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-09-24 ~ 1996-07-01
    OF - Director → CIF 0
    Smith, Phillip Newell
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Hiranandani, Hiro Rewachand
    President Pitney Bowes Mailing System born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 30
    Henock, Arlen F
    Vice President Finance born in November 1956
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 31
    Canning, John Jerome
    President Financial Services born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 32
    Jesson, Helen Margaret
    Vp Finance Ops & It Intl born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 33
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 34
    Luckett, Paul John
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 35
    Kissner, Matthew
    Vice President born in May 1954
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Newing, Mary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 37
    Thomas, Peter Martin
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 2003-06-23
    OF - Director → CIF 0
    Thomas, Peter Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 38
    Walker, Stephen
    Vice President - International Operations born in February 1944
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 39
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 40
    Nolop, Bruce Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
parent relation
Company in focus

PITNEY BOWES FINANCE LIMITED

Previous names
PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
Standard Industrial Classification
64910 - Financial Leasing
  • PITNEY BOWES FINANCE LIMITED
    Info
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1989-11-27
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 1989-11-27
    Registered number 00820730
    icon of address5 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.