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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 3
  • 1
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Manchola Vanegas, Andres
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185, Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Law, Elizabeth
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Millidge, Jonathan Varley
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Noon, Angela Margaret
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Wheelhouse, Richard Hugh
    Post Office Director born in November 1945
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 7
    Carroll, Nicola
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 11
    Evans, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 12
    Rose, Matthew Saul
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 14
    Pang, Emily Shiu Wai
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 15
    Hill, Stephen Charles
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 16
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 17
    Cope, Jeremy Ewart
    Group Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 18
    Mills, David John
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Dalby, Victoria
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 20
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-15
    OF - Secretary → CIF 0
    icon of calendar 2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 21
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 22
    Thomson, Mark David
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2011-08-23
    OF - Director → CIF 0
  • 23
    Malley, Anna Louise
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL MAIL ENTERPRISES LIMITED

Previous names
SHELFCO (NO.1622) LIMITED - 1999-05-10
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROYAL MAIL ENTERPRISES LIMITED
    Info
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    POST OFFICE ENTERPRISES LIMITED - 1999-05-10
    CONSIGNIA ENTERPRISES LIMITED - 1999-05-10
    Registered number 03693913
    icon of address185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.