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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 29
  • 1
    Vanherberghen, Guido
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Garrison, Karen Moyer
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Tilley, James Hugh
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2006-03-13
    OF - Director → CIF 0
    Tilley, James Hugh
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 4
    Henock, Arlen F
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Connolly, Kevin
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-01-03
    OF - Director → CIF 0
  • 6
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (40 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Jesson, Helen Margaret
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Ovel, John Ernest
    Born in January 1944
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-08-06
    OF - Director → CIF 0
    Ovel, John Ernest
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 9
    Rapoport, Michel
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1994-06-24 ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Green, Steven Johnson
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Shakir, Salman
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Monahan, Michael
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 13
    Nolop, Bruce Philip
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Spence, Barry Roger
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Pratt, Sarah Jane Margaret
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 16
    Parker, Raymond John
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 17
    Kissner, Matthew
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    St Mark, Carole Frandsen
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Spielberger, Ralf
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Bailey, Ashley Lawrence
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2002-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Pica, Catherine Ann
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 22
    Colyer, Martin Stanley, Mr.
    Individual (24 offsprings)
    Officer
    1995-02-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Pearson, Claire Louise
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 24
    Adimando, Carmine Frank
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    Pearson, John Anthony
    Individual (27 offsprings)
    Officer
    1994-06-24 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 26
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GLOBAL-E PAYCO UK LIMITED - now 10804756
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23 10804756
    3001, Summer Street, Stamford, Connecticut, United States
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1994-03-08 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1994-03-08 ~ 1994-06-24
    OF - Nominee Director → CIF 0
    1994-03-08 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDMS LIMITED

Period: 2013-08-13 ~ 2025-03-18
Company number: 02905989
Registered names
OLDMS LIMITED - Dissolved
ALNERY NO 1352 LIMITED - 1994-07-05 02905995... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    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.