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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 3
  • 1
    Iii, Kinloch Gill
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lombardi, Salvatore
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address200, Gray’s Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    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
Ceased 40
  • 1
    Currie, William Christopher
    Born in February 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 3
    Casper, William Earl
    Business Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Gardin, Francesco
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Rodriguez, Beatrice
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 6
    Faraday, Mathew
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 7
    Lebeau, Eric Guy Maurice
    Business Executive born in February 1978
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Salama, Eric
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2002-10-08
    OF - Director → CIF 0
  • 9
    Dodd, Stewart Michael
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Daniels Young, Sheryl
    Venture Capital born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-09-05
    OF - Director → CIF 0
  • 11
    Willett, Robert Alan
    Ceo born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Foster, Joanna Louise Norcott
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 13
    Lipson, Matthew
    Chief Legal Officer And Secretary Of Stamps.Com In born in September 1972
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Spence, Kristi Dawn
    Business Executive born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Alexander, William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    Jones, Daniel Bryan
    Business Executive born in September 1978
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Wall, Patrick Anthony
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2018-08-15
    OF - Director → CIF 0
  • 18
    Abdelsalam, Tamer
    Business Executive born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 19
    Hall, Michael
    Company Director born in December 1963
    Individual (291 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-12-20
    OF - Director → CIF 0
    Hall, Michael
    Company Director
    Individual (291 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 20
    Fiennes, Martin
    Venture Capital born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Norman, Andrew Michael
    Business Executive born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 22
    Mcbride, Kenneth
    Chairman And Ceo Of Stamps. Com Inc. born in December 1967
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-08-15
    OF - Director → CIF 0
  • 24
    Rowley, Stephen Paul, Mr.
    Business Executive born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2018-08-15
    OF - Director → CIF 0
  • 25
    Vidal, Dominque
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 26
    Symon, Carl George
    Business Executive born in May 1946
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Bernard, Sophie Christine Serge
    Business Executive born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Deodhar, Amit Pranay
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 29
    Jones, Alan David
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Mushin, David Anthony
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 31
    Carberry, Jeffrey
    Cfo Of Stamps.Com Inc. born in February 1974
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 32
    Forbes, Thomas
    Business Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-18
    OF - Director → CIF 0
  • 33
    Burtenshaw, David John Robert
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 34
    Richards, Helen Margaret
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 35
    Crowson, James
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 36
    CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
    icon of address7 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2011-05-26
    PE - Director → CIF 0
  • 37
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressThe Lightwell, 12-16 Laystall Street, Clerkenwell, London, United Kingdom
    Corporate
    Officer
    2002-02-05 ~ 2011-02-01
    PE - Director → CIF 0
  • 39
    ISOSCELES FINANCE LIMITED - now
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    icon of address20-22, Bedford Row, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    631,180 GBP2022-08-31
    Officer
    2007-03-13 ~ 2018-08-15
    PE - Director → CIF 0
  • 40
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUCTANE, LIMITED

Previous name
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
    icon of address4th Floor 200 Grays Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AUCTANE, LIMITED
    S
    Registered number 03870530
    icon of address4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • METAPACK LIMITED
    S
    Registered number 03870530
    icon of address4th Floor, 200, Gray's Inn Road, London, England, WC1X 8XZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address200 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 200 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address4th Floor 200 Grays Inn Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address200 Gray's Inn Road, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4th Floor, 200 Gray's Inn Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address200 Gray's Inn Road, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-06-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.