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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 31
  • 1
    Mathewson, Cameron James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Boomer, Wayne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Denney, David Roger
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Flower, David Percy
    Born in May 1962
    Individual (11 offsprings)
    Officer
    1995-03-23 ~ 2006-08-11
    OF - Director → CIF 0
    Flower, David Percy
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Landers, Scott Edward
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (40 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcdougall, Karl Wayne
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    O'hara, John Edward
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Alderson, Simon John
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Szulik, Matthew J
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Buckley, James Benjamin
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Gersuk, Donald Joseph
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Decostanzo, Frank Christopher
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2008-02-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 15
    Nolop, Bruce Philip
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 16
    Owen, Brian D
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1996-12-15
    OF - Director → CIF 0
  • 17
    Cole, Danielle
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 18
    Helms, Rikke
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ 1995-09-15
    OF - Director → CIF 0
  • 19
    Hickey, Michael John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 20
    Cavalier, John
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Berry, Andrew Henry
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Barber, Timothy
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Cattini, Mark Phillip
    Born in November 1961
    Individual (9 offsprings)
    Officer
    1996-01-22 ~ 1997-12-31
    OF - Director → CIF 0
    Cattini, Mark Philip
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 25
    Kent, Simon
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 26
    Watney, Adrian Peter Mark
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 27
    Gray, David Cameron
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2008-03-27
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    White, Matthew James
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2011-10-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Higginson, Ryan John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now 03443127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Dissolved on 2025-08-28 during the appointment or period of control
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED
    - 2020-12-30 03443127
    PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
    MAPINFO UK LTD. - 2007-07-06
    VINEDALE LIMITED - 1997-10-31
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLDPBSL LIMITED

Period: 2015-10-06 ~ 2019-04-30
Company number: 03038694
Registered names
OLDPBSL LIMITED - Dissolved
PITNEY BOWES MAPINFO LIMITED - 2009-04-01 04480179... (more)
MAPINFO LIMITED - 2007-07-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OLDPBSL LIMITED
    Info
    PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
    PITNEY BOWES MAPINFO LIMITED - 2015-10-06
    MAPINFO LIMITED - 2015-10-06
    Registered number 03038694
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 and dissolved on 2019-04-30 (24 years 1 month). 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.