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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
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual
    Officer
    2004-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1996-10-07
    OF - Director → CIF 0
  • 5
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 8
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Murphy, John Joseph
    Human Resources Manager born in February 1952
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 10
    Lang, Tilly
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 11
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1999-08-25
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 14
    Crabtree, Charles Mason
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Ramage, Simon
    Individual
    Officer
    1999-01-13 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 16
    Brannock, Robert
    It Director born in January 1959
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-12-20 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 18
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 19
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Coolahan, James Brian
    Finance Executive born in February 1935
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Crooks, Bernard John
    Company Director born in May 1947
    Individual
    Officer
    1996-10-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 24
    Stewart, Edward Daniel
    Executive born in December 1942
    Individual
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 25
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1996-10-07
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 27
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 28
    Collins, John Wilfred James
    Individual
    Officer
    1993-06-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 29
    Graber, Sarah Jane
    Individual
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 30
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 31
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    2001-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    1995-10-12 ~ 1996-10-07
    OF - Director → CIF 0
  • 33
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 34
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 35
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 36
    Tilly, Edward Arthur
    Company Director born in July 1943
    Individual
    Officer
    1996-10-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 39
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 40
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 41
    Lynch, John Francis
    Human Resources Manager born in September 1952
    Individual
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 42
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 43
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 44
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    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
    Building 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
    30 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 9 February 2026 and licensed under the Open Government Licence v3.0.