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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 4
  • 1
    Mr Andreas Schulte
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Harrold, Gary
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vollmer, Joerg
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cater, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Oppenheim, Michael Jay
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Barnet, Lorraine Dawn
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Smith, Martin Jeffrey
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Thomas, Marshall Owen
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 17
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Gilding, James Henry John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    SPS UK&I LIMITED - now
    MAILSOURCE UK LIMITED - 2009-07-04
    CONTINENTAL SHELF 238 LIMITED - 2002-08-09
    SWISS POST UK HOLDING LIMITED - 2006-09-29
    icon of addressParkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    2006-06-30 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 23
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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

SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Previous names
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
MITIE BUSINESS SERVICES LIMITED - 2021-10-20
MITIE BUSINESS SERVICES LTD. - 2000-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
    Info
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    MITIE BUSINESS SERVICES LIMITED - 1999-11-02
    MITIE BUSINESS SERVICES LTD. - 1999-11-02
    Registered number 03787709
    icon of addressParkshot House 5 Kew Road, Richmond Upon Thames, London TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 and dissolved on 2023-01-24 (23 years 7 months). The company status is Dissolved.
    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.