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 (21 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Manchola Vanegas, Andres
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Millidge, Jonathan Varley
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen Charles
    Individual
    Officer
    1999-05-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 4
    Law, Elizabeth
    Company Director born in October 1971
    Individual
    Officer
    2020-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Wheelhouse, Richard Hugh
    Post Office Director born in November 1945
    Individual
    Officer
    1999-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Individual (128 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 7
    Amsden, Mark
    Individual
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 8
    E P S Secretaries Limited
    Individual
    Officer
    1999-01-11 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    Mikjon Limited
    Individual
    Officer
    1999-01-11 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 10
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2015-09-23 ~ 2016-09-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 12
    Rose, Matthew Saul
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Noon, Angela Margaret
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 15
    Pang, Emily Shiu Wai
    Individual
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    Thomson, Mark David
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Mills, David John
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Cope, Jeremy Ewart
    Group Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 19
    Poole, Andrew Philip
    Individual
    Officer
    2003-06-09 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 20
    Malley, Anna Louise
    Individual
    Officer
    2002-06-17 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 21
    Evans, Jonathan
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 22
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2024-01-18
    OF - Director → CIF 0
  • 23
    Dalby, Victoria
    Individual
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL MAIL ENTERPRISES LIMITED

Previous names
CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
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 - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    Registered number 03693913
    185 Farringdon Road, London EC1A 1AA
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.