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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 41
  • 1
    Bagot, Gordon Mackay
    Actuary born in July 1945
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Churchard, Catherine Hoseason
    Solicitor born in December 1950
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Carey, Kevin
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Philip
    Operational Postal Grade born in February 1958
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Ferns, Anthony Michael
    Retired Po Executive born in January 1937
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-11-19
    OF - Director → CIF 0
  • 8
    Pearson, Matthew Ian
    Accountant Aca born in May 1980
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Hogg, Chris
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 10
    Law-deeks, Richard Owen
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 11
    Kennedy, Paul Anthony
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 14
    Parden, Susannah
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 15
    Clarke, Lord
    Pt Consultant born in April 1932
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 16
    Arthur, Terence Gordon
    Actuary & Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    1998-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Newell, Jane
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Shaw, Kevin
    Retired Union Official born in June 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Cunningham, Graeme
    Postal Executive born in July 1953
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Airey, Michael
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Simpson, David Macdonald
    Director born in May 1941
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Lyons, Alwen
    Royal Mail Director born in October 1958
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Sassoon-hales, Gary
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Hodgson, Derek George
    Retired Trade Union Official born in July 1941
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Mckay, Karen Elizabeth
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Flaherty, William
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Matthews, Joanna Josephine
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Brown, Paul Michael
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (34 offsprings)
    Officer
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
    Evans, Jonathan
    Royal Mail Director born in April 1952
    Individual (34 offsprings)
    2005-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Degaute, Gerard Patrick
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 33
    Travers, Richard Neal
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Thomson, Brian Arthur
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Gafsen, Martin David
    Investment Director born in June 1961
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    Wilde, Robert Arthur
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 38
    ROYAL MAIL GROUP LIMITED - now 04138203
    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 (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-09-11 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 40
    THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION 03324547 06289788... (more)
    100, Fifth Floor, Wood Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ dissolved
    OF - Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-09-11 ~ 1997-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROYAL MAIL PENSIONS TRUSTEES LIMITED

Period: 2002-11-04 ~ now
Company number: 03248664
Registered names
ROYAL MAIL PENSIONS TRUSTEES LIMITED - now
HACKREMCO (NO.1166) LIMITED - 1996-09-17 03429499... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 3
  • 1
    POSSFUND CUSTODIAN TRUSTEE LIMITED
    - now 01687581
    POSTEL PROPERTIES LIMITED - 1983-01-25
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    POSSFUND SCOTLAND GP LTD
    SC362869 SL007231
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.