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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 27
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-06-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1999-06-11 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1999-06-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1999-07-12 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 7
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    1999-12-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Oppenheim, Michael Jay
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 10
    Vollmer, Joerg
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-06-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Harrold, Gary
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Martin Jeffrey
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Gilding, James Henry John
    Director born in February 1975
    Individual (31 offsprings)
    Officer
    2015-04-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Mr Andreas Schulte
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    1999-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Barnet, Lorraine Dawn
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Cater, Adam
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-10-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 25
    MITIE LIMITED
    - now 02938041 NI057012... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 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
  • 26
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 27
    SPS UK&I LIMITED - now
    SWISS POST SOLUTIONS LTD
    - 2022-11-02 04482213 01187233
    MAILSOURCE UK LIMITED - 2009-07-04
    SWISS POST UK HOLDING LIMITED - 2006-09-29
    CONTINENTAL SHELF 238 LIMITED - 2002-08-09
    Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-04-01
    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

Period: 2021-10-20 ~ 2023-01-24
Company number: 03787709 07807297
Registered names
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED - Dissolved 07807297
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
    Info
    MITIE BUSINESS SERVICES LIMITED - 2021-10-20
    MITIE BUSINESS SERVICES LTD. - 2021-10-20
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 2021-10-20
    Registered number 03787709
    Parkshot 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.