logo
explain how to read the page

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
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    1993-03-24 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Vallis, John Augostino
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Henock, Arlen F
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Thomas, Bret Coolidge
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-06-23
    OF - Director → CIF 0
  • 6
    Smith, Philip
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1994-09-24 ~ 1996-07-01
    OF - Director → CIF 0
    Smith, Phillip Newell
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Rowlands, Michael John
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1992-06-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Jelly, Patrick Francis
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2008-12-15
    OF - Director → CIF 0
    2015-01-13 ~ 2015-08-06
    OF - Director → CIF 0
  • 9
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 10
    Curtis, John Beddard
    Born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1991-07-27) ~ 1992-04-06
    OF - Director → CIF 0
  • 11
    Thomas, Peter Martin
    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
  • 12
    Canning, John Jerome
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 13
    Walker, Stephen
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1992-10-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Luckett, Paul John
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 15
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (40 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 16
    O'connor, Robert Regis
    Born in September 1939
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1993-07-14
    OF - Director → CIF 0
  • 17
    Dawson, Gary David
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2011-01-26
    OF - Director → CIF 0
  • 18
    Jesson, Helen Margaret
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2008-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 19
    Ashford, Donald Brian
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1992-06-17
    OF - Director → CIF 0
  • 20
    Burling, John Philip
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 2000-01-05
    OF - Director → CIF 0
  • 21
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 22
    Nolop, Bruce Philip
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Harvey, George Burton
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Newing, Mary
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Ellis, Peter William
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    Kissner, Matthew
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-02-18
    OF - Director → CIF 0
  • 28
    Critelli, Michael Joseph
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Spielberger, Ralf
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 30
    Hornsey, Stephen Raymond
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Ashley Fenn, Graeme
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 32
    Colyer, Martin Stanley, Mr.
    Born in June 1951
    Individual (24 offsprings)
    Officer
    1993-03-29 ~ 1996-01-31
    OF - Director → CIF 0
  • 33
    Hewett, John Christopher
    Individual (18 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 34
    Fox, Bernard Anthony
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    Hiranandani, Hiro Rewachand
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-10-25
    OF - Director → CIF 0
  • 36
    Taylor, Sheridan Katherine
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-03-04
    OF - Director → CIF 0
    Taylor, Sheridan Katherine
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 37
    Mclachlan, Roy Jackson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-08-08
    OF - Director → CIF 0
  • 38
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1995-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Shapland, Frederick Victor
    Born in April 1917
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1993-01-22
    OF - Director → CIF 0
  • 40
    Reichenstein, Murray
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Adimando, Carmine Frank
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    PITNEY BOWES UK FUNDING LIMITED 11734695
    3001, Summer Street, Stamford, Ct 06929, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.