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
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    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
  • 2
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (11 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - director → CIF 0
    Pain, Ian Richard
    Director
    Individual (11 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Woodland, Colin Arthur
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-05-04
    OF - director → CIF 0
  • 6
    Whelan, Alan Francis
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - director → CIF 0
  • 7
    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
  • 8
    Faulkner, Andrew Charles
    Operations Director born in March 1959
    Individual
    Officer
    2000-10-02 ~ 2004-04-15
    OF - director → CIF 0
  • 9
    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
  • 10
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    2009-02-27 ~ 2011-04-08
    OF - secretary → CIF 0
  • 11
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - secretary → CIF 0
  • 12
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - secretary → CIF 0
  • 13
    Montanaro, Richard Haldane Stokes
    Finance Director born in August 1955
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 1997-11-30
    OF - director → CIF 0
  • 14
    Dafter, Ian Michael
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2002-09-10
    OF - director → CIF 0
  • 15
    Nicklin, Roger David
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2006-09-04
    OF - director → CIF 0
  • 16
    Clarke, Leslie Robert
    Accountant
    Individual
    Officer
    2001-05-22 ~ 2002-09-10
    OF - secretary → CIF 0
  • 17
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - director → CIF 0
  • 18
    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
  • 19
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - director → CIF 0
  • 20
    Greenbury, James Brett
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2008-02-11
    OF - director → CIF 0
  • 21
    Hamilton, Simon Patrick
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 2001-01-01
    OF - director → CIF 0
  • 22
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - director → CIF 0
  • 23
    Pratt, Elaine Margaret
    Individual
    Officer
    2006-09-25 ~ 2007-03-23
    OF - secretary → CIF 0
  • 24
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2006-09-01 ~ 2006-09-25
    OF - secretary → CIF 0
  • 25
    Houston, Timothy Edward
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2002-09-10
    OF - director → CIF 0
  • 26
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - director → CIF 0
  • 27
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - director → CIF 0
  • 28
    Wilkes, Sarita Kaur
    Individual
    Officer
    2016-06-23 ~ 2016-10-31
    OF - secretary → CIF 0
  • 29
    22 Melton Street, Euston Square, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-28 ~ 2006-05-08
    PE - secretary → CIF 0
  • 32
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-05-08 ~ 2006-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

SPECIAL MAIL SERVICES LTD

Previous names
SECURE MAIL SERVICES LIMITED - 2006-03-21
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 - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.