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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 34
  • 1
    Brougham, Peter
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2012-12-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Staffa, Bettina Anita
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2017-04-05
    OF - Director → CIF 0
    Ms Bettina Anita Staffa
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 3
    Gerdes, Jurgen
    Member Of Divisional Board born in September 1964
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Knappik, Klaus Michael
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Siviter, Mark Andrew
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-12-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Landewee, Lars
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Lars Landewee
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Schlusener, Joachim
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Mandeville, Samantha
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Ms Samantha Mandeville
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 9
    Lund, Torsten
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Domson, Thomas
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Sukowski, Oliver, Dr
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Sukowski, Oliver, Dr
    Director born in November 1970
    Individual (1 offspring)
    2014-08-15 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Oliver Sukowski
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 12
    Cooper, Anthony Frederick
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Anthony Frederick Cooper
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 13
    Proffitt, Michael
    General Managetr born in December 1947
    Individual (23 offsprings)
    Officer
    2004-02-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Metz, Viktor Frederik
    Mail International Controller born in October 1967
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Dowie, Ian
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Peter, Sebastian
    Cfo born in January 1979
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Deipenbrock, Sebastian
    Accountant born in March 1989
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    Ivers, John Joseph
    Managing Director born in July 1962
    Individual (152 offsprings)
    Officer
    2004-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Rees, Brenda
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Rees, Brenda
    Individual (1 offspring)
    Officer
    ~ 2000-02-28
    OF - Secretary → CIF 0
  • 20
    Stiefelhagen, Hans Christian
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Klimczyk, Lawrence Michael
    Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Goddard, Michael Alan Noel
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 24
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2006-07-07 ~ 2009-06-26
    OF - Director → CIF 0
  • 25
    Villberg, Morten
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Morten Villberg
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2016-07-11
    PE - Has significant influence or controlCIF 0
  • 26
    Wallaschek, Ernst Gunter
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2012-12-28
    OF - Director → CIF 0
  • 27
    Brooks, Donald Edward
    General Manager born in April 1955
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Speckman, Insa
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 29
    Olenyi, Markus
    Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2012-12-28
    OF - Director → CIF 0
  • 30
    Tiemens, Andreas Arthur Magnus
    Born in May 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Fuller, Peter Stanley
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2017-05-04 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Peter Stanley Fuller
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 32
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2012-05-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 33
    7n, Pierre De Coubertinweg 7n, 6225 Xt, Maastricht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-02-28 ~ 2012-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Period: 2001-01-31 ~ now
Company number: 02104109
Registered names
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - now
SOAPLANE LIMITED - 1987-06-24
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

  • DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
    Info
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 2001-01-31
    Registered number 02104109
    3 Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.