logo
explain how to read the page

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 25
  • 1
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Toime, Elmar
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Buchan, Graeme
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Fitzwilliam Lay, Hugh
    President born in November 1965
    Individual (13 offsprings)
    Officer
    1996-09-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Trayford, Richard Adrian
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2002-04-30
    OF - Director → CIF 0
    Trayford, Richard Adrian
    Business Executive
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Evans, Michael
    Accountant born in November 1945
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
    Evans, Michael
    Accountant
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 7
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2008-05-16 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Ahlborn, Karl Anders
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Charlesworth, Daniel Albert
    Company Director born in August 1951
    Individual (24 offsprings)
    Officer
    2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
    Charlesworth Jnr, Daniel
    Company Director born in February 1979
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Charlesworth, Gregory
    Company Director born in April 1984
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Kerr, Alastair John
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2005-07-22
    OF - Director → CIF 0
    Kerr, Alastair John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 12
    Rose, Andrea
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-01-29
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 13
    Mcrae, Gavin
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-10-27
    OF - Director → CIF 0
  • 14
    Spielberger, Ralf
    Finance Director born in January 1968
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 15
    Hibbert, Stephen
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2004-12-10 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Higginson, Ryan John
    Vice President born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Willsher, Gerard Richard
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Ward, John
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2010-08-07
    OF - Director → CIF 0
  • 19
    Ellis, Mark Dominic
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 20
    Abi-karam, Leslie
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Den Ouden, Gerrit Herman
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Modd, John Robert
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    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, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    05277522
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDPBIMS LIMITED

Period: 2015-04-02 ~ 2018-09-04
Company number: 03255735
Registered names
OLDPBIMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLDPBIMS LIMITED
    Info
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2015-04-02
    CITIPOST (EUROPE) LTD. - 2015-04-02
    Registered number 03255735
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 and dissolved on 2018-09-04 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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