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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 14
  • 1
    Railton, Nigel
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Jonathan
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sarah Jane
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Dillon, John Edward Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gratton, Lorna Rachel
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Amanda Jane
    Born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Brocklehurst, Neil James
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Mccann, Preetha
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Brian Alan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Hawkins, Richard James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Branch, Emma Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressOld Admiralty Building, Whitehall, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 78
  • 1
    Harrington, Lisa Catherine
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Read, Nicholas James
    Ceo born in March 1966
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cameron, Alisdair Charles John
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 7
    Gaunt, Brian
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Stent, Carla Rosaline
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Branton, Veronica
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 10
    Wheelhouse, Richard Hugh
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Smith, David John
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 14
    Nicholson, Bryan Hubert, Sir
    Chairman Of The Post Office born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Larkins, John Basil
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Moore, Deborah Lois
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Adams, Richard Clive
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 19
    Young, Michael Thomas
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Moores, Michael John
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 21
    Main, John Charles
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Savill, David Plester
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 23
    Goggin, Brian Joseph
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 25
    Tabor, Roger Martin
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 27
    Halliday, Stephen Graham
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 29
    Patel, Zarin Homi
    Non-Executive Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 30
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2009-10-31
    OF - Director → CIF 0
    icon of calendar 2010-10-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2024-07-09
    OF - Director → CIF 0
  • 32
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 33
    Peaple, Robert Ian
    Post Office Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 34
    Callard, Richard John
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 35
    Mccall, Kenneth Stanely
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2022-01-26
    OF - Director → CIF 0
  • 36
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 37
    Macdonald, Morag
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Secretary → CIF 0
  • 38
    Parker, Timothy Charles
    Chairman born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Anderson, John Barnetson
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 40
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 41
    Macleod, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 42
    Toime, Elmar
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 43
    Young, Kenneth Middleton
    Deputy Chairman Of The Post Office born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Franklin, Timothy Alan
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Evans, Jonathan
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-11-13
    OF - Director → CIF 0
    Evans, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 46
    Mccausland, Neil William
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    Scarrabelotti, Rachel
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 48
    Lyons, Alwen
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 49
    Glynn, David Ian
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 50
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 51
    Sweetman, Stuart John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2001-11-13
    OF - Director → CIF 0
  • 52
    Miller, David William
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 53
    Spratt, Terence
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 54
    Gray, Sarah Isabelle
    Individual
    Officer
    icon of calendar 2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 55
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 56
    Staunton, Henry Eric
    Chairman born in May 1948
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-01-27
    OF - Director → CIF 0
  • 57
    Noble, Bruce Alexander
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 58
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 59
    Morphey, David Donald
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2002-03-11
    OF - Director → CIF 0
  • 60
    Day, Christopher Mark
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 61
    Taylor, David James
    Director Of Quality And Planni born in February 1950
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-01-06
    OF - Director → CIF 0
  • 62
    Jacobs, Elliot Marc
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 63
    Ismail, Sarfaraz Gulam
    Director born in November 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 64
    Dykes, Richard Thornton Booth
    Post Office Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 65
    Flanagan, Michael Anthony
    Post Office Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 66
    Storey, Susannah Jemima
    Civil Servant born in March 1973
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 67
    Mills, David John
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 68
    Francis, Richard Phillip
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 69
    Khoury-haq, Shirine
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 70
    Perkins, Alice
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 71
    Rich, Paul Andrew
    Post Office Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1999-07-01
    OF - Director → CIF 0
    Rich, Paul Andrew
    Company Director born in January 1956
    Individual (2 offsprings)
    icon of calendar 2001-11-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 72
    Cooper, Thomas Knut Glenn
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2023-05-11
    OF - Director → CIF 0
  • 73
    Osmond, Richard George
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 74
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 75
    Roberts, Anthony John
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-17
    OF - Director → CIF 0
  • 76
    Turnbull, David
    Post Office Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 77
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2009-03-25
    OF - Director → CIF 0
  • 78
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of addressFinsbury Dials, 20 Finsbury Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POST OFFICE LIMITED

Previous name
POST OFFICE COUNTERS LTD - 2001-10-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
53100 - Postal Activities Under Universal Service Obligation
47190 - Other Retail Sale In Non-specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • POST OFFICE LIMITED
    Info
    POST OFFICE COUNTERS LTD - 2001-10-01
    Registered number 02154540
    icon of address100 Wood Street, London EC2V 7ER
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • POST OFFICE LTD
    S
    Registered number 02154540
    icon of address80 Old Street, London, EC1V 9NN
    UNITED KINGDOM
    CIF 1
  • POST OFFICE LIMITED
    S
    Registered number missing
    icon of address100, Wood Street, London, United Kingdom, EC2V 7ER
    Limited Company
    CIF 2
  • POST OFFICE LIMITED
    S
    Registered number 2154540
    icon of address100, Wood Street, London, United Kingdom, EC2V 7ER
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    INTERCEDE 1750 LIMITED - 2001-12-03
    FRTS 1 LIMITED - 2002-06-13
    icon of addressBotanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSpinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    803 GBP2019-01-31
    Officer
    icon of calendar 2005-07-05 ~ 2014-06-02
    CIF 1 - Director → ME

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