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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
    Metcalfe, Peter
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 2
    Cox, Roy Arthur
    Company Director born in December 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Close, Richard Charles
    Post Office Board Member born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Threadgold, Andrew Richard
    Chief Executive born in March 1944
    Individual (17 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 7
    Watson, Anthony
    Chief Executive born in May 1945
    Individual (53 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-01-25 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Duncombe, Michael Charles
    Chief Executive born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Kenley, Philip James
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 11
    Newell, Jane
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Law-deeks, Richard Owen
    Finance Director born in October 1983
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Airey, Michael
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Jonathan
    Post Office Director born in May 1952
    Individual (34 offsprings)
    Officer
    2000-06-22 ~ 2002-01-21
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in May 1952
    Individual (34 offsprings)
    2006-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Brown, Paul Michael
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Chapman, Roy John
    Chartered Accountant born in December 1936
    Individual (10 offsprings)
    Officer
    1995-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Jarvis, Colin Francis
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 18
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Hewitt, Leslie Victor
    Union Official born in December 1931
    Individual (5 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (108 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Bell, Roy John
    Pensions Consultant born in May 1933
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Hogg, Chris Duncan
    Actuary born in July 1978
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Huet, Sophie
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    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 5 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.