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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 26
  • 1
    Huet, Sophie
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenley, Philip James
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 3
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Law-deeks, Richard Owen
    Finance Director born in September 1983
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Hewitt, Leslie Victor
    Union Official born in December 1931
    Individual (5 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 9
    Newell, Jane
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Airey, Michael
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Roy John
    Pensions Consultant born in April 1933
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (53 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1995-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Duncombe, Michael Charles
    Chief Executive born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 16
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Paul Michael
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Roy Arthur
    Company Director born in November 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (34 offsprings)
    Officer
    2000-06-22 ~ 2002-01-21
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (34 offsprings)
    2006-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-01-25 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Degaute, Gerard Patrick
    Chief Executive born in January 1954
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
    2006-11-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 22
    Jarvis, Colin Francis
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 23
    Threadgold, Andrew Richard
    Chief Executive born in February 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Metcalfe, Peter
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 25
    ROYAL MAIL PENSIONS TRUSTEES LIMITED
    - now 03248664
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    11, Ironmonger Lane, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11, Ironmonger Lane, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POSSFUND CUSTODIAN TRUSTEE LIMITED

Period: 1983-01-25 ~ now
Company number: 01687581
Registered names
POSSFUND CUSTODIAN TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • POSSFUND CUSTODIAN TRUSTEE LIMITED
    Info
    POSTEL PROPERTIES LIMITED - 1983-01-25
    Registered number 01687581
    6th Floor 1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1982-12-17 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • POSSFUND CUSTODIAN TRUSTEE LIMITED
    S
    Registered number 01687581
    11, Ironmonger Lane, London, England, EC2V 8EY
    Company in Uk Companies Registry, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POSSFUND SCOTLAND L.P.
    SL007231 SC362869
    50 Lothian Road, Festival Sqyare, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RMPP LEGGAR LIMITED
    10625548
    4th Floor 78 St James's Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.