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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
    Morphey, David Donald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2002-01-08 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Storey, Susannah Jemima
    Civil Servant born in March 1973
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Jacobs, Elliot Marc
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Macdonald, Morag
    Individual (4 offsprings)
    Officer
    ~ 1994-11-18
    OF - Secretary → 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
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Ismail, Sarfaraz Gulam
    Director born in November 1985
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2009-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Staunton, Henry Eric
    Chairman born in May 1948
    Individual (99 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    OF - Director → CIF 0
  • 12
    Goggin, Brian Joseph
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Patel, Zarin Homi
    Non-Executive Director born in February 1961
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ 2023-03-13
    OF - Director → CIF 0
  • 14
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Callard, Richard John
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (30 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Sweetman, Stuart John
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-14 ~ 2001-11-13
    OF - Director → CIF 0
  • 20
    Turnbull, David
    Post Office Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 21
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Savill, David Plester
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 23
    Perkins, Alice
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 25
    Mccann, Preetha
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ 2026-02-06
    OF - Director → CIF 0
  • 26
    Slater, Jonathan
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Mccausland, Neil William
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Young, Kenneth Middleton
    Deputy Chairman Of The Post Office born in August 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Moores, Michael John
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 30
    Scarrabelotti, Rachel
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 31
    Gray, Sarah Isabelle
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 32
    Parker, Timothy Charles
    Chairman born in June 1955
    Individual (137 offsprings)
    Officer
    2015-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 34
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 35
    Anderson, John Barnetson
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 36
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    OF - Director → CIF 0
  • 37
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (42 offsprings)
    Officer
    2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 38
    Branch, Emma Louise
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 39
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (15 offsprings)
    Officer
    2007-01-08 ~ 2009-10-31
    OF - Director → CIF 0
    2010-10-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Smith, David John
    Company Director born in December 1964
    Individual (146 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 41
    Noble, Bruce Alexander
    Company Director born in February 1940
    Individual (25 offsprings)
    Officer
    1991-10-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 42
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Tabor, Roger Martin
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Osmond, Richard George
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 46
    Gratton, Lorna Rachel
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 47
    Spratt, Terence
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 48
    Roberts, Anthony John
    Director born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
  • 49
    Halliday, Stephen Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 50
    Branton, Veronica
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 51
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (37 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 52
    Khoury-haq, Shirine
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 53
    Francis, Richard Phillip
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 54
    Flanagan, Michael Anthony
    Post Office Director born in November 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 55
    Peaple, Robert Ian
    Post Office Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 56
    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
  • 57
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2012-04-04 ~ 2018-03-27
    OF - Director → CIF 0
  • 58
    Dykes, Richard Thornton Booth
    Post Office Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 59
    Miller, David William
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2005-02-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 62
    Macleod, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 63
    Brocklehurst, Neil James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 64
    Hawkins, Richard James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 65
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 66
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 67
    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
  • 68
    Burton, Amanda Jane
    Born in January 1959
    Individual (112 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 69
    Moore, Deborah Lois
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 70
    Smith, Brian Alan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 71
    Main, John Charles
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 72
    Larkins, John Basil
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 73
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (108 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 74
    Mccall, Kenneth Stanely
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2022-01-26
    OF - Director → CIF 0
  • 75
    Wheelhouse, Richard Hugh
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 76
    Franklin, Timothy Alan
    Company Director born in September 1961
    Individual (21 offsprings)
    Officer
    2012-09-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 77
    Gaunt, Brian
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2022-01-25 ~ 2025-01-28
    OF - Director → CIF 0
  • 78
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 79
    Toime, Elmar
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 80
    Day, Christopher Mark
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 81
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 82
    Barlow, Sarah Jane
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 83
    Harrington, Lisa Catherine
    Company Director born in January 1972
    Individual (43 offsprings)
    Officer
    2020-04-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 84
    Nicholson, Bryan Hubert, Sir
    Chairman Of The Post Office born in June 1932
    Individual (30 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 85
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 86
    Young, Michael Thomas
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 87
    Glynn, David Ian
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 88
    Mills, David John
    Company Director born in February 1944
    Individual (126 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 89
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 90
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 91
    Old Admiralty Building, Whitehall, London, United Kingdom
    Corporate (8 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
  • 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
47190 - Other Retail Sale In Non-specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified
53100 - Postal Activities Under Universal Service Obligation
61900 - Other Telecommunications Activities

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 10 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
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
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-10-24 ~ 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
  • 4
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.