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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 22
  • 1
    Close, Richard Charles
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Stuart Campbell
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    1999-10-22 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Osmond, Richard George
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 7
    Savill, David Plester
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 8
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Macdonald, Morag
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-09-11
    OF - Secretary → CIF 0
  • 10
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2006-11-09 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Schinella, Frank
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-02-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 13
    Durrant, Roger Raymond
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Cromwell, David Albert
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Adams, Richard Clive
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1992-03-09 ~ 1999-10-22
    OF - Director → CIF 0
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 17
    Rose, Matthew Saul
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Jeavons, Michael John
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2010-06-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 19
    Roberts, Anthony John
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 21
    Tabor, Roger Martin
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-01-31
    OF - Director → CIF 0
  • 22
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    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 (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROYAL MAIL FINANCE LIMITED

Period: 2002-11-04 ~ 2019-06-08
Company number: 02360315
Registered names
ROYAL MAIL FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
TRUSHELFCO (NO.1413) LIMITED - 1989-06-07 02304195... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL MAIL FINANCE LIMITED
    Info
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2002-11-04
    TRUSHELFCO (NO.1413) LIMITED - 2002-11-04
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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