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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 2
  • 1
    Elliot, Ruth Elizabeth
    Deputy Director Finance born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDepartment For Business, Innovation And Skills, 1 Victoria Street, London, England And Wales, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 49
  • 1
    Lowe, Roger Stephen Richard
    Civil Servant born in February 1966
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Millidge, Jonathan Varley
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 6
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Smith, David John
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Thorne, Rosemary Prudence
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 10
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Lloyd, John Morley
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Ni Chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Burden, David
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2005-11-17
    OF - Director → CIF 0
  • 21
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2003-03-25
    OF - Director → CIF 0
  • 23
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 24
    Precis Company Services Limited
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 25
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Toime, Elmar
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 27
    Evans, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 28
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Lyons, Alwen
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 30
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2013-09-10
    OF - Director → CIF 0
  • 32
    Carter, Stephen Andrew
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Fish, David John, Dr
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 36
    Prosser, Margaret Theresa, Baroness
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 37
    Mccarthy, Anthony David
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 38
    Cope, Jeremy Ewart
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 39
    Mills, David John
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Currie, David Anthony, Lord
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 41
    Handover, Richard Gordon
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2002-02-12
    OF - Director → CIF 0
  • 43
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Perkins, Alice
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 45
    Roberts, Anthony John
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2002-12-30
    OF - Director → CIF 0
  • 46
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 47
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-28 ~ 2001-01-04
    PE - Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-20 ~ 2000-09-28
    PE - Nominee Director → CIF 0
  • 49
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-20 ~ 2000-09-28
    PE - Nominee Director → CIF 0
    2000-09-20 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POSTAL SERVICES HOLDING COMPANY LIMITED

Previous name
ROYAL MAIL HOLDINGS PLC - 2013-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • POSTAL SERVICES HOLDING COMPANY LIMITED
    Info
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    Registered number 04074919
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-01-11
    CIF 0
  • POSTAL SERVICES HOLDING COMPANY LIMITED
    S
    Registered number 04074919
    icon of addressFinsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 1 - 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.