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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Faraday, Mathew
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Carberry, Jeffrey
    Cfo Of Stamps.Com Inc. born in February 1974
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Currie, William Christopher
    Born in February 1962
    Individual (33 offsprings)
    Officer
    2011-05-26 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Abdelsalam, Tamer
    Business Executive born in July 1977
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Deodhar, Amit Pranay
    Business Executive born in July 1965
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Mcbride, Kenneth
    Chairman And Ceo Of Stamps. Com Inc. born in December 1967
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Spence, Kristi Dawn
    Business Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Fiennes, Martin
    Venture Capital born in February 1961
    Individual (37 offsprings)
    Officer
    2003-06-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Bernard, Sophie Christine Serge
    Business Executive born in December 1983
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 10
    Dodd, Stewart Michael
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Salama, Eric
    Director born in April 1961
    Individual (45 offsprings)
    Officer
    2000-05-04 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Jones, Daniel Bryan
    Business Executive born in September 1978
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Lipson, Matthew
    Chief Legal Officer And Secretary Of Stamps.Com In born in September 1972
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Millward, Guy Leighton
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 15
    Foster, Joanna Louise Norcott
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 16
    Richards, Helen Margaret
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 17
    Burtenshaw, David John Robert
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2006-02-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 18
    Daniels Young, Sheryl
    Venture Capital born in December 1956
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2002-09-05
    OF - Director → CIF 0
  • 19
    Rowley, Stephen Paul, Mr.
    Business Executive born in October 1958
    Individual (32 offsprings)
    Officer
    2014-04-17 ~ 2018-08-15
    OF - Director → CIF 0
  • 20
    Lombardi, Salvatore
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Norman, Andrew Michael
    Business Executive born in June 1971
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 22
    Forbes, Thomas
    Business Executive born in September 1971
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ 2024-01-18
    OF - Director → CIF 0
  • 23
    Gardin, Francesco
    Director born in December 1954
    Individual (21 offsprings)
    Officer
    2010-02-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Willett, Robert Alan
    Ceo born in November 1946
    Individual (17 offsprings)
    Officer
    2011-10-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Iii, Kinloch Gill
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Casper, William Earl
    Business Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Symon, Carl George
    Business Executive born in May 1946
    Individual (13 offsprings)
    Officer
    2001-06-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Lebeau, Eric Guy Maurice
    Business Executive born in February 1978
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 29
    Alexander, William
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 30
    Mushin, David Anthony
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    2001-05-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 31
    Wall, Patrick Anthony
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    1999-11-03 ~ 2018-08-15
    OF - Director → CIF 0
  • 32
    Vidal, Dominque
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 33
    Jones, Alan David
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2005-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 34
    Leahy, Terence Patrick, Sir
    Company Director born in February 1956
    Individual (75 offsprings)
    Officer
    2013-02-14 ~ 2018-08-15
    OF - Director → CIF 0
  • 35
    Hall, Michael
    Company Director born in December 1963
    Individual (411 offsprings)
    Officer
    1999-11-03 ~ 2002-12-20
    OF - Director → CIF 0
    Hall, Michael
    Company Director
    Individual (411 offsprings)
    Officer
    2000-03-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 36
    Rodriguez, Beatrice
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 37
    Crowson, James
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 38
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 39
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 40
    BRAINSPARK ASSOCIATES LIMITED - now 03782342
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    The Lightwell, 12-16 Laystall Street, Clerkenwell, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 41
    ISOSCELES FINANCE LIMITED - now 03610160
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    20-22, Bedford Row, London, Greater London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2007-03-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 42
    PACIFIC SHELF 1855 LIMITED
    11453115 11388440... (more)
    200, Gray’s Inn Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED 03938202
    7 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-05-26
    OF - Director → CIF 0
parent relation
Company in focus

AUCTANE, LIMITED

Period: 2022-11-29 ~ now
Company number: 03870530
Registered names
AUCTANE, LIMITED - now
METAPACK LIMITED - 2022-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • AUCTANE, LIMITED
    Info
    METAPACK LIMITED - 2022-11-29
    Registered number 03870530
    4th Floor 200 Grays Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • METAPACK LTD
    S
    Registered number 03810532
    12-16, Laystall Street, Clerkenwell, London, EC1R 4PF
    UNITED KINGDOM
    CIF 1
  • AUCTANE, LIMITED
    S
    Registered number 03870530
    4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABOL SOFTWARE LIMITED
    07959048
    200 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FEEDPACK DELIVERY APPLICATION LTD
    08817258 08816725
    4th Floor 200 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OVAL (2280) LIMITED
    09041580 09297466... (more)
    4th Floor 200 Grays Inn Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SHIPSTATION LIMITED
    12123042
    200 Gray's Inn Road, 4th Floor, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-06-20 ~ 2023-06-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2023-06-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TOTAL DELIVERY MANAGEMENT LIMITED
    07038948
    4th Floor, 200 Gray's Inn Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.