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 3
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (128 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    100, Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Millidge, Jonathan Varley
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    Osmond, Richard George
    Individual
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 4
    Durrant, Roger Raymond
    Director born in May 1949
    Individual
    Officer
    1999-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Cromwell, David Albert
    Post Office Group Treasurer born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Tabor, Roger Martin
    Post Office Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Adams, Richard Clive
    Company Secretary born in June 1945
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1999-10-22
    OF - Director → CIF 0
    Adams, Richard Clive
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 9
    Schinella, Frank
    Company Director born in May 1961
    Individual
    Officer
    2006-02-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Savill, David Plester
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 11
    Rose, Matthew Saul
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Roberts, Anthony John
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Evans, Jonathan
    Individual (10 offsprings)
    Officer
    1999-10-22 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 15
    Macdonald, Morag
    Individual
    Officer
    ~ 1994-09-11
    OF - Secretary → CIF 0
  • 16
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 17
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL MAIL FINANCE LIMITED

Previous names
CONSIGNIA FINANCE LIMITED - 2002-11-04
POST OFFICE FINANCE LIMITED - 2001-03-26
TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL MAIL FINANCE LIMITED
    Info
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    Registered number 02360315
    100 Victoria Embankment, London EC4Y 0HQ
    Private Limited Company incorporated on 1989-03-13 and dissolved on 2019-06-08 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.