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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
    Mckay, Karen Elizabeth
    Born in November 1967
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Airey, Michael
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Paul Anthony
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Paul Michael
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Carey, Kevin
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sassoon-hales, Gary
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, England
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION
    100, Fifth Floor, Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Bagot, Gordon Mackay
    Actuary born in July 1945
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    2003-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Hogg, Chris
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Parden, Susannah
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Ferns, Anthony Michael
    Retired Po Executive born in January 1937
    Individual
    Officer
    1997-04-01 ~ 2005-11-19
    OF - Director → CIF 0
  • 6
    Degaute, Gerard Patrick
    Individual
    Officer
    1997-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Cunningham, Graeme
    Postal Executive born in July 1953
    Individual
    Officer
    2003-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Browne, Philip
    Operational Postal Grade born in February 1958
    Individual
    Officer
    2008-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Thomson, Brian Arthur
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Simpson, David Macdonald
    Director born in May 1941
    Individual
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    1997-04-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Travers, Richard Neal
    Finance Director born in July 1967
    Individual
    Officer
    2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Hodgson, Derek George
    Retired Trade Union Official born in July 1941
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Wilde, Robert Arthur
    Retired born in March 1951
    Individual
    Officer
    2006-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Gafsen, Martin David
    Investment Director born in June 1961
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Law-deeks, Richard Owen
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 18
    Flaherty, William
    Retired born in December 1936
    Individual
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Lyons, Alwen
    Royal Mail Director born in October 1958
    Individual
    Officer
    2005-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Clarke, Lord
    Pt Consultant born in April 1932
    Individual
    Officer
    1997-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 21
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (3 offsprings)
    2005-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Churchard, Catherine Hoseason
    Solicitor born in December 1950
    Individual
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Arthur, Terence Gordon
    Actuary & Company Director born in September 1940
    Individual
    Officer
    1998-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Pearson, Matthew Ian
    Accountant Aca born in May 1980
    Individual
    Officer
    2020-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 26
    Shaw, Kevin
    Retired Union Official born in June 1946
    Individual
    Officer
    1997-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Newell, Jane
    Company Director born in April 1944
    Individual
    Officer
    2005-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 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
    One 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
CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
HACKREMCO (NO.1166) LIMITED - 1996-09-17
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • ROYAL MAIL PENSIONS TRUSTEES LIMITED
    Info
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2002-11-04
    HACKREMCO (NO.1166) LIMITED - 2002-11-04
    Registered number 03248664
    6th Floor 1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 5 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
    11, Ironmonger Lane, (2nd Floor), London, England, EC2V 8EY
    Company in United Kingdom
    CIF 1
  • ROYAL MAIL PENSIONS TRUSTEES LIMITED
    S
    Registered number 03248664
    11, 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
    6th Floor 1 George Yard, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    6th Floor 1 George Yard, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.