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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
    Peter, Sebastian
    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
  • 2
    Olenyi, Markus
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2012-12-28
    OF - Director → CIF 0
  • 3
    Proffitt, Michael
    Born in December 1947
    Individual (23 offsprings)
    Officer
    2004-01-23 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Allsop, Anthony William
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Landewee, Lars
    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
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 7
    Coleman, Michael David
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2001-11-07 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Wallaschek, Ernst Gunter
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
  • 10
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2004-11-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 11
    Stokes, Suzanne
    Born in February 1967
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Director → CIF 0
    1999-05-04 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    Davis, Mark Henry
    Individual (41 offsprings)
    Officer
    (before 1994-06-09) ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Coutts, Paul William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Siviter, Mark Andrew
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2012-12-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 16
    Staffa, Bettina Anita
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Stokes, Patricia Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-06-09
    OF - Director → CIF 0
    Stokes, Patricia Ann
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 18
    Stokes, Stephen
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Director → CIF 0
    1999-05-04 ~ 2005-06-08
    OF - Director → CIF 0
    Stokes, Stephen
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-10-26
    OF - Secretary → CIF 0
    2001-07-09 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 19
    Manzi, Nicholas
    Born in January 1963
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Stokes, Mark Patrick
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1994-06-09) ~ 1999-05-04
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-01-23 ~ 2012-04-30
    OF - Nominee Secretary → CIF 0
  • 22
    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, 243 offsprings)
    Officer
    2012-05-01 ~ 2015-11-04
    OF - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.