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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
    Cater, Adam
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    1999-06-11 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Gilding, James Henry John
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Smith, Martin Jeffrey
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Baxter, Suzanne Claire
    Born in May 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby
    Born in March 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Thomas, Marshall Owen
    Individual (98 offsprings)
    Officer
    1999-07-12 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Idle, Matthew
    Born in December 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    1999-06-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 12
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-10-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Harrold, Gary Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Barnet, Lorraine Dawn
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Freeman, Martyn Alexander
    Born in July 1963
    Individual (54 offsprings)
    Officer
    2012-06-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Vollmer, Joerg
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Oppenheim, Michael Jay
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    1999-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Mr Andreas Schulte
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
  • 21
    Hale, Colin Stephen
    Born in December 1956
    Individual (52 offsprings)
    Officer
    1999-12-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-06-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Simon Charles
    Born in May 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    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, 389 offsprings)
    Officer
    2006-06-30 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 25
    MITIE LIMITED
    - now 02938041 03055878... (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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee 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, 3 offsprings)
    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
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 14 July 2026 and licensed under the Open Government Licence v3.0.