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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 4
  • 1
    Higginson, Ryan John
    Vice President born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willsher, Gerard Richard
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address3001, Summer Street, Stamford, Connecticut, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressBuilding 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Spielberger, Ralf
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Mcrae, Gavin
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-10-27
    OF - Director → CIF 0
  • 3
    Hibbert, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Charlesworth, Gregory
    Company Director born in April 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Charlesworth Jnr, Daniel
    Company Director born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-16
    OF - Director → CIF 0
    Charlesworth, Daniel Albert
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Kerr, Alastair John
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2005-07-22
    OF - Director → CIF 0
    Kerr, Alastair John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 8
    Trayford, Richard Adrian
    Business Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 2002-04-30
    OF - Director → CIF 0
    Trayford, Richard Adrian
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Den Ouden, Gerrit Herman
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Rose, Andrea
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-01-29
    OF - Director → CIF 0
    icon of calendar 2001-11-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 11
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-12-30
    OF - Director → CIF 0
  • 12
    Toime, Elmar
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2004-11-16
    OF - Director → CIF 0
  • 13
    Fitzwilliam Lay, Hugh
    President born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Ellis, Mark Dominic
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 15
    Evans, Michael
    Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
    Evans, Michael
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 16
    Abi-karam, Leslie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Ahlborn, Karl Anders
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Ward, John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-08-07
    OF - Director → CIF 0
  • 19
    Modd, John Robert
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Buchan, Graeme
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-23 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDPBIMS LIMITED

Previous names
PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
CITIPOST INTERNATIONAL LIMITED - 2008-08-01
CITIPOST (EUROPE) LTD. - 2007-07-25
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
    icon of addressBuilding 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 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.