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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 26
  • 1
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2010-06-28 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Pang, Emily Shiu Wai
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2006-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Malley, Anna Louise
    Individual (12 offsprings)
    Officer
    2002-06-17 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 7
    Cope, Jeremy Ewart
    Group Managing Director born in November 1951
    Individual (24 offsprings)
    Officer
    1999-12-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Mikjon Limited
    Individual (74 offsprings)
    Officer
    1999-01-11 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 9
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2006-10-30 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 11
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 12
    Manchola Vanegas, Andres
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Stephen Charles
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 14
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 15
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2015-09-23 ~ 2016-09-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 16
    E P S Secretaries Limited
    Individual (68 offsprings)
    Officer
    1999-01-11 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 17
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 18
    Wheelhouse, Richard Hugh
    Post Office Director born in November 1945
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Noon, Angela Margaret
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2022-08-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2003-06-09 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 22
    Mills, David John
    Company Director born in February 1944
    Individual (126 offsprings)
    Officer
    2003-07-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Rose, Matthew Saul
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2011-08-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Law, Elizabeth
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Thomson, Mark David
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2011-08-23
    OF - Director → CIF 0
  • 26
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYAL MAIL ENTERPRISES LIMITED

Period: 2002-11-04 ~ now
Company number: 03693913
Registered names
ROYAL MAIL ENTERPRISES LIMITED - now
SHELFCO (NO.1622) LIMITED - 1999-05-10 03229742... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROYAL MAIL ENTERPRISES LIMITED
    Info
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2002-11-04
    SHELFCO (NO.1622) LIMITED - 2002-11-04
    Registered number 03693913
    185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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