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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 19
  • 1
    Battig, Daniel
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Boer, Imke
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Britton, Aubrey Lancelot
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Frazer, Nicholas
    Commercial Director born in October 1955
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Kellner, Peter Edward
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Petton, Frederic
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Hastings, Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Pontet, Marc Michel
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Roux, Beatrice
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Fletcher, Michael John
    Director Sales Marketing born in May 1948
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-04-24
    OF - Director → CIF 0
    Fletcher, Michael John
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 12
    Goddaer, Xavier Danny
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 13
    Solomon, Stephen Edward
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-12-19 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 14
    Formstone, Geoffrey Graham
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Maurer, Andre
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 16
    Taylor, Paul
    Chief Financial Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2014-03-05
    OF - Director → CIF 0
    Taylor, Paul
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    4, Wankdorfallee, Bern, 3034, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWISS POST INTERNATIONAL (UK) LIMITED

Period: 1997-07-11 ~ 2024-10-15
Company number: 03291783
Registered names
SWISS POST INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • SWISS POST INTERNATIONAL (UK) LIMITED
    Info
    MT MONDIAL TRANSPORT (UK) LIMITED - 1997-07-11
    Registered number 03291783
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2024-10-15 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • SWISS POST INTERNATIONAL UK LIMITED
    S
    Registered number 3291783
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    Company Limited By Shares in Uk Companies Registry Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCM DIRECT LIMITED
    03800005
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.