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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
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Wilkes, Sarita Kaur
    Individual
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 5
    Houston, Timothy Edward
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Dafter, Ian Michael
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Pratt, Elaine Margaret
    Individual
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Nicklin, Roger David
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Whelan, Alan Francis
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 14
    Montanaro, Richard Haldane Stokes
    Finance Director born in August 1955
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Hamilton, Simon Patrick
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Gatehouse, Peter John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1996-10-31
    OF - Director → CIF 0
    Gatehouse, Peter John
    Director born in October 1961
    Individual (1 offspring)
    1998-04-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 19
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2004-01-28
    OF - Director → CIF 0
    Ivers, John Joseph
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 20
    Greenbury, James Brett
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 21
    Walker, Jeremy Harry Holroyd
    Chartered Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Walker, Jeremy Harry Holroyd
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 23
    Faulkner, Andrew Charles
    Operations Director born in March 1959
    Individual
    Officer
    2000-10-02 ~ 2004-04-15
    OF - Director → CIF 0
  • 24
    Lummis, Andrew Murrell
    Company Director born in March 1953
    Individual
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
    1995-09-14 ~ 2000-08-31
    OF - Director → CIF 0
    Lummis, Andrew Murrell
    Company Director
    Individual
    Officer
    1995-09-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 25
    Hudson, Nicholas John
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
    Hudson, Nicholas John
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 26
    Woodland, Colin Arthur
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 27
    Clarke, Leslie Robert
    Accountant
    Individual
    Officer
    2001-05-22 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 28
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 29
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 30
    25 Brighton Road, South Croydon, Surrey
    Corporate
    Officer
    ~ 1995-03-31
    PE - Secretary → CIF 0
  • 31
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-08 ~ 2006-09-25
    PE - Secretary → CIF 0
  • 32
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-28 ~ 2006-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIAL MAIL SERVICES LTD

Linked company numbers found in government register: 02596030, 04072377
Previous names
SECURE MAIL SERVICES LIMITED - 2006-03-21 04072377
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
Standard Industrial Classification
53201 - Licensed Carriers

  • SPECIAL MAIL SERVICES LTD
    Info
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-03-21
    ENISLE LIMITED - 2006-03-21
    Registered number 02596030
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 and dissolved on 2023-05-28 (32 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 9 February 2026 and licensed under the Open Government Licence v3.0.