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 2
  • 1
    Pontet, Marc Michel
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Taylor, Paul
    Chief Financial Officer born in March 1967
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2014-03-05
    OF - Director → CIF 0
    Taylor, Paul
    Chief Financial Officer
    Individual (10 offsprings)
    Officer
    2008-04-28 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 2
    Formstone, Geoffrey Graham
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-12-09 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Roux, Beatrice
    Born in July 1952
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Boer, Imke
    Born in June 1972
    Individual
    Officer
    2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Maurer, Andre
    Born in December 1969
    Individual
    Officer
    2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Frazer, Nicholas
    Commercial Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    Britton, Aubrey Lancelot
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Fletcher, Michael John
    Director Sales Marketing born in May 1948
    Individual
    Officer
    2006-12-04 ~ 2008-04-24
    OF - Director → CIF 0
    Fletcher, Michael John
    Individual
    Officer
    2005-07-15 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 9
    Hastings, Michael
    Born in October 1952
    Individual
    Officer
    2013-05-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Solomon, Stephen Edward
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 11
    Goddaer, Xavier Danny
    Born in March 1963
    Individual
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 12
    Petton, Frederic
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Battig, Daniel
    Director born in July 1964
    Individual
    Officer
    1999-09-27 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Kellner, Peter Edward
    Director born in July 1954
    Individual
    Officer
    1996-12-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Director → CIF 0
  • 16
    4, Wankdorfallee, Bern, 3034, Switzerland
    Corporate
    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
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS POST INTERNATIONAL (UK) LIMITED

Previous name
MT MONDIAL TRANSPORT (UK) LIMITED - 1997-07-11
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 company status 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
Active 1
  • Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.