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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 51
  • 1
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Cope, Jeremy Ewart
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2001-01-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2001-04-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Ni Chionna, Orna Gabrielle
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2001-01-09 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Handover, Richard Gordon
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2003-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Greene, Moya Marguerite
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Fish, David John, Dr
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2010-11-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Lowe, Roger Stephen Richard
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Elliot, Ruth Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-09-09 ~ 2026-02-11
    OF - Director → CIF 0
  • 14
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2001-01-04 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 15
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2009-01-27 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2007-09-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 17
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Burden, David
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (12 offsprings)
    Officer
    2013-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 21
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2001-03-22 ~ 2005-11-17
    OF - Director → CIF 0
  • 23
    Perkins, Alice
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 24
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2001-01-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Keers, Catherine Jane
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Currie, David Anthony, Lord
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 28
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Toime, Elmar
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 30
    Murray, Paul Colbeck
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2009-08-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 31
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2010-10-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 32
    Prosser, Margaret Theresa, Baroness
    Born in August 1937
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 33
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (40 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Griffiths, Ian Roy
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2008-09-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 38
    Roberts, Anthony John
    Born in September 1944
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2002-12-30
    OF - Director → CIF 0
  • 39
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2003-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 41
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 43
    Mccarthy, Anthony David
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 44
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    2001-01-04 ~ 2002-02-12
    OF - Director → CIF 0
  • 45
    Lloyd, John Morley
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2001-01-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 47
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 48
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Nominee Director → CIF 0
    2000-09-20 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 50
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 51
    Department For Business, Innovation And Skills, 1 Victoria Street, London, England And Wales, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POSTAL SERVICES HOLDING COMPANY LIMITED

Period: 2013-12-12 ~ now
Company number: 04074919
Registered names
POSTAL SERVICES HOLDING COMPANY LIMITED - now
CONSIGNIA PLC - 2001-01-26 04584094
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POSTAL SERVICES HOLDING COMPANY LIMITED
    Info
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC - 2013-12-12
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2013-12-12
    CONSIGNIA PLC - 2013-12-12
    THE POST OFFICE GROUP PLC - 2013-12-12
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2013-12-12
    Registered number 04074919
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 11 months). The status of the company number 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
    Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.