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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
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    2002-01-04 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    2003-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GLOBAL-E PAYCO UK LIMITED - now
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23
    3001, Summer Street, Stamford, Connecticut, United States
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Spielberger, Ralf
    Vp Finance Gms Europe born in January 1968
    Individual
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Kissner, Matthew
    Director born in May 1954
    Individual
    Officer
    2004-05-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Jesson, Helen Margaret
    Vp Finance Pitney Bowes born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Pearson, John Anthony
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 5
    St Mark, Carole Frandsen
    President born in January 1943
    Individual
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Spence, Barry Roger
    Managing Director born in December 1952
    Individual
    Officer
    1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Henock, Arlen F
    Vice President Finance Pitney born in November 1956
    Individual
    Officer
    2002-01-04 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Parker, Raymond John
    Manager born in August 1950
    Individual
    Officer
    2002-01-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 9
    Garrison, Karen Moyer
    President born in February 1949
    Individual
    Officer
    2001-06-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Green, Steven Johnson
    Finance Officer born in January 1952
    Individual
    Officer
    2005-04-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Pica, Catherine Ann
    Vice President born in November 1954
    Individual
    Officer
    1994-06-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 13
    Shakir, Salman
    Director born in October 1956
    Individual
    Officer
    2006-04-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Pearson, Claire Louise
    Individual
    Officer
    2002-01-04 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 15
    Ovel, John Ernest
    Accountant born in January 1944
    Individual
    Officer
    1998-01-01 ~ 2000-08-06
    OF - Director → CIF 0
    Ovel, John Ernest
    Individual
    Officer
    1996-10-01 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 16
    Colyer, Martin Stanley
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 17
    Rapoport, Michel
    President born in January 1942
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Tilley, James Hugh
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2006-03-13
    OF - Director → CIF 0
    Tilley, James Hugh
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 19
    Pratt, Sarah Jane Margaret
    Managing Director born in October 1959
    Individual
    Officer
    1999-04-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 20
    Monahan, Michael
    Exec Vp & President born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 21
    Nolop, Bruce Philip
    Director born in November 1950
    Individual
    Officer
    2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Vanherberghen, Guido
    Director born in April 1950
    Individual
    Officer
    2007-01-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Adimando, Carmine Frank
    Vice President born in May 1944
    Individual
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1994-03-08 ~ 1994-06-24
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1994-03-08 ~ 1994-06-24
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1994-03-08 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
  • 25
    Connolly, Kevin
    Vice President born in February 1948
    Individual
    Officer
    2001-04-10 ~ 2002-01-03
    OF - Director → CIF 0
parent relation
Company in focus

OLDMS LIMITED

Previous names
PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
ALNERY NO 1352 LIMITED - 1994-07-05
Standard Industrial Classification
74990 - Non-trading Company

  • OLDMS LIMITED
    Info
    PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
    ALNERY NO 1352 LIMITED - 2013-08-13
    Registered number 02905989
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 and dissolved on 2025-03-18 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    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.