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
    Huet, Sophie
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - secretary → CIF 0
  • 2
    Brown, Paul Michael
    Senior Manager At Royal Mail born in June 1973
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ now
    OF - director → CIF 0
  • 3
    Sampson, Lionel Stephen
    Postman born in March 1955
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ now
    OF - director → CIF 0
  • 4
    Matthews, Joanna Josephine
    Professional Pensions Trustee born in December 1969
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ now
    OF - director → CIF 0
  • 5
    Airey, Michael
    Actuary born in September 1988
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 6
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11, Ironmonger Lane, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Bell, Roy John
    Pensions Consultant born in April 1933
    Individual
    Officer
    1993-12-15 ~ 1998-03-31
    OF - director → CIF 0
  • 2
    Jarvis, Colin Francis
    Individual
    Officer
    1998-04-01 ~ 2002-06-19
    OF - secretary → CIF 0
  • 3
    Metcalfe, Peter
    Individual
    Officer
    2007-07-19 ~ 2014-05-20
    OF - secretary → CIF 0
  • 4
    Cox, Roy Arthur
    Company Director born in November 1925
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 5
    Duncombe, Michael Charles
    Chief Executive born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2002-07-23
    OF - director → CIF 0
  • 6
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - director → CIF 0
  • 7
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual
    Officer
    ~ 1993-12-15
    OF - director → CIF 0
  • 8
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 9
    Law-deeks, Richard Owen
    Finance Director born in September 1983
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - director → CIF 0
  • 10
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual
    Officer
    2013-06-01 ~ 2018-02-01
    OF - director → CIF 0
  • 11
    Newell, Jane
    Company Director born in April 1944
    Individual
    Officer
    2005-04-26 ~ 2012-09-30
    OF - director → CIF 0
  • 12
    Degaute, Gerard Patrick
    Chief Executive born in January 1954
    Individual
    Officer
    1998-04-01 ~ 2013-05-31
    OF - director → CIF 0
    Degaute, Gerard Patrick
    Individual
    Officer
    ~ 1998-03-31
    OF - secretary → CIF 0
    2006-11-13 ~ 2007-07-19
    OF - secretary → CIF 0
  • 13
    Threadgold, Andrew Richard
    Chief Executive born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 14
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    1995-04-01 ~ 2004-12-31
    OF - director → CIF 0
  • 15
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (10 offsprings)
    Officer
    2000-06-22 ~ 2002-01-21
    OF - director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (10 offsprings)
    2006-06-21 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    Hewitt, Leslie Victor
    Union Official born in December 1931
    Individual
    Officer
    ~ 1997-01-29
    OF - director → CIF 0
  • 17
    Kenley, Philip James
    Individual
    Officer
    2002-06-19 ~ 2006-11-13
    OF - secretary → CIF 0
  • 18
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    1993-01-25 ~ 2002-01-21
    OF - director → CIF 0
  • 19
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    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
    11 Ironmonger Lane, London EC2V 8EY
    Private Limited Company incorporated on 1982-12-17 (42 years 5 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11 Ironmonger Lane, London
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Sqyare, Edinburgh
    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
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    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
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.