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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 92
  • 1
    Ismail, Sarfaraz Gulam
    Director born in November 1985
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Branch, Emma Louise
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Paul Andrew
    Post Office Director born in January 1956
    Individual (8 offsprings)
    Officer
    1997-02-11 ~ 1999-07-01
    OF - Director → CIF 0
    Rich, Paul Andrew
    Company Director born in January 1956
    Individual (8 offsprings)
    2001-11-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Day, Christopher Mark
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2009-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Read, Nicholas James
    Ceo born in March 1966
    Individual (14 offsprings)
    Officer
    2019-09-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Spratt, Terence
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Franklin, Timothy Alan
    Company Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-09-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Smith, Brian Alan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Thomas Knut Glenn
    Non-Executive Director born in March 1962
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Anderson, John Barnetson
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 15
    Cameron, Alisdair Charles John
    Chief Financial Officer born in May 1965
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 16
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (41 offsprings)
    Officer
    2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 17
    Khoury-haq, Shirine
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 18
    Halliday, Stephen Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Mccausland, Neil William
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    2011-09-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Callard, Richard John
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Burton, Amanda Jane
    Born in January 1959
    Individual (78 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Moores, Michael John
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 23
    Young, Michael Thomas
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    Hawkins, Richard James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 26
    Gaunt, Brian
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2022-01-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 27
    Noble, Bruce Alexander
    Company Director born in February 1940
    Individual (24 offsprings)
    Officer
    1991-10-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 28
    Staunton, Henry Eric
    Chairman born in May 1948
    Individual (88 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    OF - Director → CIF 0
  • 29
    Young, Kenneth Middleton
    Deputy Chairman Of The Post Office born in August 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Moore, Deborah Lois
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 31
    Harrington, Lisa Catherine
    Company Director born in January 1972
    Individual (25 offsprings)
    Officer
    2020-04-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 32
    Main, John Charles
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 33
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2002-01-08 ~ 2009-03-25
    OF - Director → CIF 0
  • 35
    Mccall, Kenneth Stanely
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2022-01-26
    OF - Director → CIF 0
  • 36
    Gray, Sarah Isabelle
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 37
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 38
    Toime, Elmar
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2003-04-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 39
    Sweetman, Stuart John
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-14 ~ 2001-11-13
    OF - Director → CIF 0
  • 40
    Storey, Susannah Jemima
    Civil Servant born in March 1973
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 41
    Branton, Veronica
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 42
    Jacobs, Elliot Marc
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 43
    Scarrabelotti, Rachel
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 44
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 45
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 46
    Savill, David Plester
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 47
    Roberts, Anthony John
    Director born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
  • 48
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    OF - Director → CIF 0
  • 50
    Goggin, Brian Joseph
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 51
    Francis, Richard Phillip
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 52
    Flanagan, Michael Anthony
    Post Office Director born in November 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 53
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 54
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2005-02-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 55
    Barlow, Sarah Jane
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 56
    Macleod, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 57
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 58
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2012-04-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 59
    Macdonald, Morag
    Individual (4 offsprings)
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 60
    Wheelhouse, Richard Hugh
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 61
    Dykes, Richard Thornton Booth
    Post Office Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 62
    Tabor, Roger Martin
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 63
    Smith, David John
    Company Director born in December 1964
    Individual (88 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 64
    Patel, Zarin Homi
    Non-Executive Director born in February 1961
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 65
    Taylor, David James
    Director Of Quality And Planni born in February 1950
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1997-01-06
    OF - Director → CIF 0
  • 66
    Evans, Jonathan
    Director born in April 1952
    Individual (34 offsprings)
    Officer
    1995-03-01 ~ 2001-11-13
    OF - Director → CIF 0
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    1999-10-22 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 67
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2009-10-31
    OF - Director → CIF 0
    2010-10-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 68
    Mills, David John
    Company Director born in February 1944
    Individual (123 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Morphey, David Donald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2002-03-11
    OF - Director → CIF 0
  • 70
    Brocklehurst, Neil James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 71
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 72
    Slater, Jonathan
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 73
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 74
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 75
    Nicholson, Bryan Hubert, Sir
    Chairman Of The Post Office born in June 1932
    Individual (29 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 76
    Turnbull, David
    Post Office Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 77
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 78
    Mccann, Preetha
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 79
    Larkins, John Basil
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 80
    Peaple, Robert Ian
    Post Office Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 81
    Glynn, David Ian
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 82
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 83
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-07-09
    OF - Director → CIF 0
  • 84
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 85
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 86
    Gratton, Lorna Rachel
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 87
    Perkins, Alice
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 88
    Miller, David William
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 89
    Osmond, Richard George
    Individual (17 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 90
    Parker, Timothy Charles
    Chairman born in June 1955
    Individual (114 offsprings)
    Officer
    2015-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 91
    POSTAL SERVICES HOLDING COMPANY LIMITED
    - now 04074919
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    Finsbury Dials, 20 Finsbury Street, London, United Kingdom
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 92
    Old Admiralty Building, Whitehall, London, United Kingdom
    Corporate (7 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
parent relation
Company in focus

POST OFFICE LIMITED

Period: 2001-10-01 ~ now
Company number: 02154540
Registered names
POST OFFICE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
47190 - Other Retail Sale In Non-specialised Stores
53100 - Postal Activities Under Universal Service Obligation

Related profiles found in government register
  • POST OFFICE LIMITED
    Info
    POST OFFICE COUNTERS LTD - 2001-10-01
    Registered number 02154540
    100 Wood Street, London EC2V 7ER
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 7 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
    80 Old Street, London, EC1V 9NN
    UNITED KINGDOM
    CIF 1
  • POST OFFICE LIMITED
    S
    Registered number missing
    100, Wood Street, London, United Kingdom, EC2V 7ER
    Limited Company
    CIF 2
  • POST OFFICE LIMITED
    S
    Registered number 2154540
    100, Wood Street, London, United Kingdom, EC2V 7ER
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BANKNOTE WATCH TRUST
    04149042
    Spinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (13 parents)
    Officer
    2005-07-05 ~ 2014-06-02
    CIF 1 - Director → ME
  • 2
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Person with significant control
    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
  • 3
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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