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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Drever, Robin Angus Sinclair
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 2000-02-13
    OF - Director → CIF 0
  • 2
    Glynn, Curtis James
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Cottle, William Howard
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-19) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Denney, David Roger
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Jackson, Ernest Jean
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    1996-02-21 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Rowlands, Michael John
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Curtis, John Beddard
    Born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-19) ~ 1992-04-06
    OF - Director → CIF 0
  • 9
    Walker, Stephen
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Moloney, William Francis
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 12
    Jesson, Helen Margaret
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2011-06-29
    OF - Director → CIF 0
  • 13
    Coupland, Jeffrey Leslie
    Individual (12 offsprings)
    Officer
    1996-06-14 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 14
    Llewellyn, Anthony
    Individual (14 offsprings)
    Officer
    1994-03-30 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 15
    Harvey, George Burton
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-19) ~ 1997-07-29
    OF - Director → CIF 0
  • 16
    Chopra, Deepak
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Fletcher, Leonard James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1995-04-21 ~ 1996-02-16
    OF - Director → CIF 0
  • 18
    Critelli, Michael Joseph
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-19) ~ 2001-12-17
    OF - Director → CIF 0
  • 19
    Spielberger, Ralf
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Duffy, Gerald Francis
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Colyer, Martin Stanley, Mr.
    Born in June 1951
    Individual (24 offsprings)
    Officer
    1996-11-04 ~ 1999-05-15
    OF - Director → CIF 0
  • 22
    Hewett, John Christopher
    Born in October 1941
    Individual (18 offsprings)
    Officer
    (before 1991-05-19) ~ 1993-01-01
    OF - Director → CIF 0
    Hewett, John Christopher
    Individual (18 offsprings)
    Officer
    (before 1991-05-19) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 23
    Mclachlan, Roy Jackson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1991-05-19) ~ 1991-08-08
    OF - Director → CIF 0
  • 24
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1995-04-21 ~ 1998-10-19
    OF - Director → CIF 0
  • 25
    Martin, Murray
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2001-12-17
    OF - Director → CIF 0
  • 26
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 27
    PITNEY BOWES HOLDCO LIMITED
    08196430
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    PITNEY BOWES UK FUNDING LIMITED 11734695
    3001, Summer Street, Stamford, Ct 06926, United States
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PITNEY BOWES HOLDINGS LIMITED

Period: 1977-12-31 ~ now
Company number: 01273274
Registered names
PITNEY BOWES HOLDINGS LIMITED - now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1976-08-16 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • PITNEY BOWES HOLDINGS LIMITED
    S
    Registered number 01273274
    5 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
  • PITNEY BOWES HOLDINGS LIMITED
    S
    Registered number 01273274
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • PITNEY BOWES HOLDINGS LIMITED
    S
    Registered number 01273274
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England, AL10 9UJ
    Ltd in England, Uk
    CIF 5
  • PITNEY BOWES HOLDINGS LIMITED
    S
    Registered number 01273274
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, Herts, England, AL10 9UJ
    Ltd in England, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    05277522
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BORDERFREE UK LIMITED
    - now 06777781
    BUNDLE TECH LIMITED - 2015-03-17
    154 Clerkenwell Rd, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-16 ~ 2022-06-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OLDMS LIMITED
    - now 02905989
    PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
    ALNERY NO 1352 LIMITED - 1994-07-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PITNEY BOWES FINANCE LIMITED
    - now 00820730
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PITNEY BOWES GLOBAL ECOMMERCE UK LIMITED
    13233449
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PITNEY BOWES LIMITED
    00182037
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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