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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 7
  • 1
    Airey, Michael
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Huet, Sophie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Paul Michael
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ now
    OF - Director → CIF 0
  • 6
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address11, Ironmonger Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    icon of address11, Ironmonger Lane, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Newell, Jane
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Kenley, Philip James
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 4
    Watson, Anthony
    Chief Executive born in April 1945
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Hewitt, Leslie Victor
    Union Official born in December 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 7
    Bell, Roy John
    Pensions Consultant born in April 1933
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Cox, Roy Arthur
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Jarvis, Colin Francis
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Peter
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 13
    Duncombe, Michael Charles
    Chief Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
  • 14
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Degaute, Gerard Patrick
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
    icon of calendar 2006-11-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 17
    Threadgold, Andrew Richard
    Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-01-21
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (3 offsprings)
    icon of calendar 2006-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Law-deeks, Richard Owen
    Finance Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

POSSFUND CUSTODIAN TRUSTEE LIMITED

Previous name
POSTEL PROPERTIES LIMITED - 1983-01-25
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
    icon of address6th Floor 1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1982-12-17 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • POSSFUND CUSTODIAN TRUSTEE LIMITED
    S
    Registered number 01687581
    icon of address11, 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
Active 4
  • 1
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address6th Floor 1 George Yard, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address50 Lothian Road, Festival Sqyare, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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