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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 37
  • 1
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (101 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 6
    Greenbury, James Brett
    Director born in April 1961
    Individual (48 offsprings)
    Officer
    2006-09-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Nicklin, Roger David
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    2002-09-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 8
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hudson, Nicholas John
    Company Director born in September 1957
    Individual (17 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-09-14
    OF - Director → CIF 0
    Hudson, Nicholas John
    Individual (17 offsprings)
    Officer
    1994-07-14 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 10
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 11
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Dafter, Ian Michael
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    (before 1993-03-27) ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Hamilton, Simon Patrick
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Montanaro, Richard Haldane Stokes
    Finance Director born in August 1955
    Individual (20 offsprings)
    Officer
    1996-12-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Woodland, Colin Arthur
    Managing Director born in December 1955
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 18
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 19
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 20
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 21
    Warner, Robert Edward
    Financial Controller
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 22
    Lummis, Andrew Murrell
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-03-27
    OF - Director → CIF 0
    1995-09-14 ~ 2000-08-31
    OF - Director → CIF 0
    Lummis, Andrew Murrell
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 24
    O'flynn, Matthew Joseph
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 25
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2006-09-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 26
    Clarke, Leslie Robert
    Accountant
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 27
    Gatehouse, Peter John
    Finance Director born in October 1961
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 1996-10-31
    OF - Director → CIF 0
    Gatehouse, Peter John
    Director born in October 1961
    Individual (9 offsprings)
    1998-04-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 28
    Faulkner, Andrew Charles
    Operations Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-04-15
    OF - Director → CIF 0
  • 29
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 30
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2002-09-10 ~ 2004-01-28
    OF - Director → CIF 0
    Ivers, John Joseph
    Individual (152 offsprings)
    Officer
    2003-04-30 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 31
    Houston, Timothy Edward
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 2002-09-10
    OF - Director → CIF 0
  • 32
    Walker, Jeremy Harry Holroyd
    Chartered Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    2002-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Walker, Jeremy Harry Holroyd
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-09-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 33
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 34
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2004-01-28 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 35
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-05-08 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 36
    DX (VCP) LIMITED
    08884936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    25 Brighton Road, South Croydon, Surrey
    Corporate (1 offspring)
    Officer
    (before 1994-04-27) ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIAL MAIL SERVICES LTD

Period: 2006-03-21 ~ 2023-05-28
Company number: 02596030 04072377
Registered names
SPECIAL MAIL SERVICES LTD - Dissolved 04072377
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.