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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 2
  • 1
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pontet, Marc Michel
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Solomon, Stephen Edward
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Fletcher, Michael John
    Director Sales Marketing born in May 1948
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-04-24
    OF - Director → CIF 0
    Fletcher, Michael John
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 3
    Kellner, Peter Edward
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Frazer, Nicholas
    Commercial Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Boer, Imke
    Born in June 1972
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Roux, Beatrice
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Hastings, Michael
    Born in October 1952
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Goddaer, Xavier Danny
    Born in March 1963
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 9
    Maurer, Andre
    Born in December 1969
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 10
    Taylor, Paul
    Chief Financial Officer born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2014-03-05
    OF - Director → CIF 0
    Taylor, Paul
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 11
    Petton, Frederic
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Formstone, Geoffrey Graham
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2006-08-04
    OF - Director → CIF 0
  • 13
    Battig, Daniel
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Britton, Aubrey Lancelot
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Director → CIF 0
  • 17
    icon of address4, 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
parent relation
Company in focus

SWISS POST INTERNATIONAL (UK) LIMITED

Previous name
MT MONDIAL TRANSPORT (UK) LIMITED - 1997-07-11
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
51210 - Freight Air Transport

Related profiles found in government register
  • SWISS POST INTERNATIONAL (UK) LIMITED
    Info
    MT MONDIAL TRANSPORT (UK) LIMITED - 1997-07-11
    Registered number 03291783
    icon of addressGround 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
    icon of addressGround 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
  • icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.