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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
    Noble, Bruce Alexander
    Born in February 1940
    Individual (26 offsprings)
    Officer
    1991-10-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Close, Richard Charles
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Branch, Emma Louise
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2002-01-08 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Young, Kenneth Middleton
    Born in August 1931
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Taylor, David James
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Barlow, Sarah Jane
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Greene, Moya Marguerite
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Rich, Paul Andrew
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1997-02-11 ~ 1999-07-01
    OF - Director → CIF 0
    2001-11-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Holmes, Virginia Anne
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2012-04-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Mccann, Preetha
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ 2026-02-06
    OF - Director → CIF 0
  • 14
    Ismail, Sarfaraz Gulam
    Director born in November 1985
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 15
    Mccall, Kenneth Stanely
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2022-01-26
    OF - Director → CIF 0
  • 16
    Dillon, John Edward Michael
    Individual (149 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Halliday, Stephen Graham
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Brocklehurst, Neil James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Turnbull, David
    Born in December 1948
    Individual (12 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-11-15
    OF - Director → CIF 0
  • 22
    Corbett, Peter Michael
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Slater, Jonathan
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 24
    Harrington, Lisa Catherine
    Born in January 1972
    Individual (43 offsprings)
    Officer
    2020-04-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Spratt, Terence
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Evans, Jonathan
    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
  • 27
    Anderson, John Barnetson
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 28
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 29
    Morphey, David Donald
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2002-03-11
    OF - Director → CIF 0
  • 30
    Osmond, Richard George
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 31
    Savill, David Plester
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 32
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2009-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 33
    Franklin, Timothy Alan
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2012-09-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Macleod, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 35
    Gratton, Lorna Rachel
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 36
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 37
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    Macdonald, Morag
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 39
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 40
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 41
    Young, Michael Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 42
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 43
    Larkins, John Basil
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 44
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2005-02-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 45
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-07-09
    OF - Director → CIF 0
  • 46
    Flanagan, Michael Anthony
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 47
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 48
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    OF - Director → CIF 0
  • 49
    Barrie, Alan John Munro
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 50
    Gaunt, Brian
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2022-01-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 51
    Callard, Richard John
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 52
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 53
    Perkins, Alice
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 54
    Hawkins, Richard James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 55
    Steele, Gordon Ramsay
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 56
    Glynn, David Ian
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 57
    Smith, Brian Alan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 58
    Francis, Richard Phillip
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 59
    Gray, Sarah Isabelle
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 60
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 61
    Toime, Elmar
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 62
    Dykes, Richard Thornton Booth
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-05-13
    OF - Director → CIF 0
  • 63
    Scarrabelotti, Rachel
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 64
    Mccausland, Neil William
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 65
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 66
    Sweetman, Stuart John
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-14 ~ 2001-11-13
    OF - Director → CIF 0
  • 67
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2009-10-31
    OF - Director → CIF 0
    2010-10-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 68
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2019-09-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 69
    Day, Christopher Mark
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 70
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 71
    Peaple, Robert Ian
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-01-06
    OF - Director → CIF 0
  • 72
    Main, John Charles
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 73
    Nicholson, Bryan Hubert, Sir
    Born in June 1932
    Individual (30 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 74
    Khoury-haq, Shirine
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2018-05-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 75
    Goggin, Brian Joseph
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 76
    Moore, Deborah Lois
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 77
    Jacobs, Elliot Marc
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    2021-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 78
    Whalley, Sue Rachel
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 79
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2015-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 80
    Branton, Veronica
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 81
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    OF - Director → CIF 0
  • 82
    Roberts, Anthony John
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-06-17
    OF - Director → CIF 0
  • 83
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 84
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 85
    Tabor, Roger Martin
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 86
    Miller, David William
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 87
    Wheelhouse, Richard Hugh
    Born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-08-31
    OF - Director → CIF 0
  • 88
    Storey, Susannah Jemima
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 89
    Cooper, Thomas Knut Glenn
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2023-05-11
    OF - Director → CIF 0
  • 90
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 91
    Old Admiralty Building, Whitehall, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 92
    POSTAL SERVICES HOLDING COMPANY LIMITED
    - now 04074919
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    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
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
53100 - Postal Activities Under Universal Service Obligation
64999 - Financial Intermediation Not Elsewhere Classified
47190 - Other Retail Sale In Non-specialised Stores

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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
  • POST OFFICE LIMITED
    S
    Registered number 2154540
    100, Wood Street, London, United Kingdom, EC2V 7ER
    Limited By Shares in Companies House, England
    CIF 4
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 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
  • 3
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    2nd Floor Myo, One New Change, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.