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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 44
  • 1
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Shapland, Frederick Victor
    Director born in April 1917
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 3
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (15 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 4
    Jesson, Helen Margaret
    Vp Finance Ops & It Intl born in July 1963
    Individual (8 offsprings)
    Officer
    2008-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Keddy, Patrick John
    Managing Director born in May 1954
    Individual (46 offsprings)
    Officer
    1993-03-24 ~ 2010-12-30
    OF - Director → CIF 0
  • 6
    Kissner, Matthew
    Vice President born in May 1954
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Sheridan Katherine
    Legal Adviser-Barrister born in December 1951
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-03-04
    OF - Director → CIF 0
    Taylor, Sheridan Katherine
    Legal Advisor - Barrister
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 8
    Adimando, Carmine Frank
    Vice President born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Thomas, Peter Martin
    Finance Director born in April 1959
    Individual (38 offsprings)
    Officer
    1996-02-19 ~ 2003-06-23
    OF - Director → CIF 0
    Thomas, Peter Martin
    Individual (38 offsprings)
    Officer
    1993-01-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Luckett, Paul John
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 11
    Ashley Fenn, Graeme
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Bonthrone, Stuart Richard
    Vp Gfs International born in July 1965
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 13
    Burling, John Philip
    It Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 14
    Hornsey, Stephen Raymond
    Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Canning, John Jerome
    President Financial Services born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 16
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (19 offsprings)
    Officer
    1993-03-29 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Dawson, Gary David
    Commercial Director & Acting Vp born in January 1957
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2011-01-26
    OF - Director → CIF 0
  • 18
    Hiranandani, Hiro Rewachand
    President Pitney Bowes Mailing System born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 19
    Harvey, George Burton
    President Of Pitney Bowes Inc born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Critelli, Michael Joseph
    President & Ceo born in November 1948
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Newing, Mary
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 23
    Jelly, Patrick Francis
    Vice President Managing Direct born in October 1962
    Individual (11 offsprings)
    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 (11 offsprings)
    2015-01-13 ~ 2015-08-06
    OF - Director → CIF 0
  • 24
    Rowlands, Michael John
    Managing Director born in July 1948
    Individual (7 offsprings)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Vallis, John Augostino
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 26
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 27
    Higginson, Ryan John
    Vice President born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (32 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (32 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Fox, Bernard Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 30
    Walker, Stephen
    Vice President - International Operations born in February 1944
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Thomas, Bret Coolidge
    President Pitney Bowes Gcs born in March 1959
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-06-23
    OF - Director → CIF 0
  • 32
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    1995-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    O'connor, Robert Regis
    Director Operations born in September 1939
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1993-07-14
    OF - Director → CIF 0
  • 34
    Monahan, Michael
    Exec Vp President born in June 1960
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 35
    Smith, Philip
    Marketing Director born in November 1954
    Individual (2 offsprings)
    Officer
    1994-09-24 ~ 1996-07-01
    OF - Director → CIF 0
    Smith, Phillip Newell
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Nolop, Bruce Philip
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 37
    Ellis, Peter William
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 38
    Henock, Arlen F
    Vice President Finance born in November 1956
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 39
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 40
    Bertram, Peter Michael
    Finance Director born in May 1954
    Individual (64 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 41
    Reichenstein, Murray
    Chief Financial Officer born in December 1937
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Ashford, Donald Brian
    Sales And Marketing Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 43
    GLOBAL-E PAYCO UK LIMITED - now 10804756
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23 10804756
    3001, Summer Street, Stamford, Ct 06929, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 44
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITNEY BOWES FINANCE LIMITED

Period: 2010-12-07 ~ 2025-02-25
Company number: 00820730
Registered names
PITNEY BOWES FINANCE LIMITED - Dissolved
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 - 2010-12-07
    PITNEY-BOWES (RENTALS) LIMITED - 2010-12-07
    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 status of the company number 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 2
  • 1
    PITNEY BOWES CHARITY CHEST
    02216107
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PITNEY BOWES INTERNATIONAL FINANCE LIMITED
    09586124
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.