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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
    Born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Willsher, Gerard Richard
    Born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3001, Summer Street, Stamford, Ct 06926, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Spielberger, Ralf
    Vp Finance born in January 1968
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Critelli, Michael Joseph
    Chairman & Chief Executive Off born in November 1948
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1999-05-15
    OF - Director → CIF 0
  • 5
    Chopra, Deepak
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Smith, Malachy Paul
    Vice President born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1998-10-19
    OF - Director → CIF 0
  • 8
    Coupland, Jeffrey Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 9
    Hewett, John Christopher
    Company Secretary born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Hewett, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Glynn, Curtis James
    International Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Rowlands, Michael John
    Managing Director - Pitney Bowes Finance Plc born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Duffy, Gerald Francis
    European Human Resources Direc born in April 1947
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Harvey, George Burton
    President born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 14
    Martin, Murray
    President International born in December 1947
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-12-17
    OF - Director → CIF 0
  • 15
    Jesson, Helen Margaret
    Vice President born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2011-06-29
    OF - Director → CIF 0
  • 16
    Drever, Robin Angus Sinclair
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2000-02-13
    OF - Director → CIF 0
  • 17
    Mclachlan, Roy Jackson
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 18
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1996-02-16
    OF - Director → CIF 0
  • 19
    Cottle, William Howard
    Managing Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Llewellyn, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 21
    Walker, Stephen
    Vice President - International Operations born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Moloney, William Francis
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 23
    Curtis, John Beddard
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 24
    Jackson, Ernest Jean
    Vice President Pitney Bowes In born in August 1947
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2009-01-05
    OF - Director → CIF 0
parent relation
Company in focus

PITNEY BOWES HOLDINGS LIMITED

Previous name
BOSCHFERN LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PITNEY BOWES HOLDINGS LIMITED
    Info
    BOSCHFERN LIMITED - 1977-12-31
    Registered number 01273274
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1976-08-16 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PITNEY BOWES HOLDINGS LIMITED
    S
    Registered number 01273274
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Ltd in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO 1352 LIMITED - 1994-07-05
    PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ 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
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BUNDLE TECH LIMITED - 2015-03-17
    icon of address154 Clerkenwell Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2022-06-20
    CIF 6 - Ownership of shares – 75% or more → OE

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