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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 5
  • 1
    Higginson, Ryan John
    Vice President. born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alderson, Simon John
    Sales Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now
    VINEDALE LIMITED - 1997-10-31
    MAPINFO UK LTD. - 2007-07-06
    PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
    icon of addressBuilding 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3001, Summer Street, Stamford, Connecticut, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Denney, David Roger
    Hr born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Cole, Danielle
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Szulik, Matthew J
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1996-01-15
    OF - Director → CIF 0
  • 5
    Gray, David Cameron
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2008-03-27
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Cavalier, John
    President Ceo born in August 1939
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Hickey, Michael John
    President - Pitney Bowes Mapin born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 8
    Roberts, Gary John
    President Pb Software born in May 1965
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Monahan, Michael
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 10
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Owen, Brian D
    Company Chairman born in July 1955
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1996-12-15
    OF - Director → CIF 0
  • 12
    O'hara, John Edward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Buckley, James Benjamin
    Vice President born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Barber, Timothy
    Vp Emea born in October 1966
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Helms, Rikke
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-23 ~ 1995-09-15
    OF - Director → CIF 0
  • 16
    Kent, Simon
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 17
    Flower, David Percy
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2006-08-11
    OF - Director → CIF 0
    Flower, David Percy
    Company Director
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 18
    Mcdougall, Karl Wayne
    Vp Of Finance born in October 1963
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 19
    Berry, Andrew Henry
    Vice President born in October 1970
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Cattini, Mark Phillip
    Uk General Manager born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    OF - Director → CIF 0
    Cattini, Mark Philip
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Landers, Scott Edward
    Vice President Finance born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Decostanzo, Frank Christopher
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 23
    Boomer, Wayne
    European Finance+Operation Dir born in April 1962
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Gersuk, Donald Joseph
    Evp/Cfo born in August 1950
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Watney, Adrian Peter Mark
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 26
    Nolop, Bruce Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-02-20
    OF - Director → CIF 0
parent relation
Company in focus

OLDPBSL LIMITED

Previous names
PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
PITNEY BOWES MAPINFO LIMITED - 2009-04-01
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
    icon of addressBuilding 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.