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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
Active 3
  • 1
    Wagnon, Pim
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Crabtree, Charles Mason
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Ramage, Simon
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Coolahan, James Brian
    Finance Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Crooks, Bernard John
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Brannock, Robert
    It Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 15
    Stewart, Edward Daniel
    Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 16
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Lang, Tilly
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 18
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Lynch, John Francis
    Human Resources Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 22
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Tilly, Edward Arthur
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 27
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 28
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1996-10-07
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 31
    Murphy, John Joseph
    Human Resources Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 32
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 33
    Graber, Sarah Jane
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
  • 34
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 36
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1996-10-07
    OF - Director → CIF 0
  • 37
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 1996-10-07
    OF - Director → CIF 0
  • 38
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 39
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 41
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 43
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 44
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 45
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GE MAIL SERVICES LIMITED

Previous names
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE MAIL SERVICES LIMITED
    Info
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1996-10-28
    Registered number 02513842
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 and dissolved on 2021-02-19 (30 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.