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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 22
  • 1
    Coleman, Michael David
    Solicitor born in January 1957
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Staffa, Bettina Anita
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Davis, Mark Henry
    Individual (2 offsprings)
    Officer
    ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    Siviter, Mark Andrew
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-12-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Stokes, Mark Patrick
    Publican born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 6
    Landewee, Lars
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Lars Landewee
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Stokes, Patricia Ann
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-06-09
    OF - Director → CIF 0
    Stokes, Patricia Ann
    Director
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 8
    Proffitt, Michael
    General Manager born in December 1947
    Individual (23 offsprings)
    Officer
    2004-01-23 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Peter, Sebastian
    Cfo born in January 1979
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
    Mr Peter Sebastian
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Allsop, Anthony William
    Manager born in November 1942
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2004-11-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 12
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
  • 13
    Manzi, Nicholas
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 15
    Stokes, Stephen
    Mailing Supervisor born in May 1964
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Director → CIF 0
    Stokes, Stephen
    Director born in May 1964
    Individual (1 offspring)
    1999-05-04 ~ 2005-06-08
    OF - Director → CIF 0
    Stokes, Stephen
    Mailing Supervisor
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Secretary → CIF 0
    Stokes, Stephen
    Director
    Individual (1 offspring)
    2001-07-09 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 16
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 17
    Stokes, Suzanne
    Company Secretary born in February 1967
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Director → CIF 0
    Stokes, Suzanne
    Director born in February 1967
    Individual (1 offspring)
    1999-05-04 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Coutts, Paul William
    Member Of The Divisional Board born in November 1956
    Individual (26 offsprings)
    Officer
    2006-10-25 ~ 2009-06-22
    OF - Director → CIF 0
  • 19
    Wallaschek, Ernst Gunter
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 20
    Olenyi, Markus
    Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2012-12-28
    OF - Director → CIF 0
  • 21
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2012-05-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-01-23 ~ 2012-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEEDMAIL INTERNATIONAL LIMITED

Period: 1993-06-11 ~ 2019-02-26
Company number: 02826426
Registered name
SPEEDMAIL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPEEDMAIL INTERNATIONAL LIMITED
    Info
    Registered number 02826426
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 and dissolved on 2019-02-26 (25 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.