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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 10
  • 1
    Carey, Kevin
    Royal Mail Delivery Post Person Opg born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Joanna Josephine
    Professional Pensions Trustee born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sampson, Lionel Stephen
    Union Official born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Paul Michael
    Senior Manager born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Paul Anthony
    Cwu Divisional Representative born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Sassoon-hales, Gary
    Unite/Cma National Committee Chair born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mckay, Karen Elizabeth
    Head Of Policy born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC - 2007-03-20
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185, Farringdon Road, London, England
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION
    icon of address100, Fifth Floor, Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Wilde, Robert Arthur
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Bagot, Gordon Mackay
    Actuary born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Ferns, Anthony Michael
    Retired Po Executive born in January 1937
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-11-19
    OF - Director → CIF 0
  • 4
    Cunningham, Graeme
    Postal Executive born in July 1953
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Simpson, David Macdonald
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Pearson, Matthew Ian
    Accountant Aca born in May 1980
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Shaw, Kevin
    Retired Union Official born in June 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 10
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (3 offsprings)
    icon of calendar 2005-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Gafsen, Martin David
    Investment Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Law-deeks, Richard Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 14
    Degaute, Gerard Patrick
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Clarke, Lord
    Pt Consultant born in April 1932
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 16
    Hogg, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 17
    Browne, Philip
    Operational Postal Grade born in February 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Thomson, Brian Arthur
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Arthur, Terence Gordon
    Actuary & Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Lyons, Alwen
    Royal Mail Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Newell, Jane
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Flaherty, William
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Churchard, Catherine Hoseason
    Solicitor born in December 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Travers, Richard Neal
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Hodgson, Derek George
    Retired Trade Union Official born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Parden, Susannah
    Internal Audit And Risk born in June 1965
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 29
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-09-11 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
  • 31
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-11 ~ 1997-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROYAL MAIL PENSIONS TRUSTEES LIMITED

Previous names
HACKREMCO (NO.1166) LIMITED - 1996-09-17
POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • ROYAL MAIL PENSIONS TRUSTEES LIMITED
    Info
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    POST OFFICE PENSIONS TRUSTEES LIMITED - 1996-09-17
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 1996-09-17
    Registered number 03248664
    icon of address6th Floor 1 George Yard, London EC3V 9DF
    Private Limited Company incorporated on 1996-09-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ROYAL MAIL PENSIONS TRUSTEES LIMITED
    S
    Registered number 03248664
    icon of address11, Ironmonger Lane, (2nd Floor), London, England, EC2V 8EY
    Company in United Kingdom
    CIF 1
  • ROYAL MAIL PENSIONS TRUSTEES LIMITED
    S
    Registered number 03248664
    icon of address11, Ironmonger Lane, London, England, EC2V 8EY
    Company in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POSTEL PROPERTIES LIMITED - 1983-01-25
    icon of address6th Floor 1 George Yard, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address6th Floor 1 George Yard, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.