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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
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Department For Business, Innovation And Skills, 1 Victoria Street, London, England And Wales, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Millidge, Jonathan Varley
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 3
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2003-03-25
    OF - Director → CIF 0
  • 4
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Fish, David John, Dr
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Smith, David John
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Lowe, Roger Stephen Richard
    Civil Servant born in February 1966
    Individual
    Officer
    2013-09-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Mccarthy, Anthony David
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Prosser, Margaret Theresa, Baroness
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    2009-08-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Burden, David
    Company Director born in February 1947
    Individual
    Officer
    2004-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual
    Officer
    2010-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Currie, David Anthony, Lord
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Toime, Elmar
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 22
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 24
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Ni Chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Cope, Jeremy Ewart
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 28
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 29
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2002-02-12
    OF - Director → CIF 0
  • 30
    Lloyd, John Morley
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 31
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Thorne, Rosemary Prudence
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 33
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Lyons, Alwen
    Individual
    Officer
    2013-09-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 35
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 36
    Evans, Jonathan
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 37
    Handover, Richard Gordon
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 39
    Roberts, Anthony John
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2002-12-30
    OF - Director → CIF 0
  • 40
    Precis Company Services Limited
    Individual
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 41
    Perkins, Alice
    Company Director born in May 1949
    Individual
    Officer
    2012-04-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 42
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 43
    Mills, David John
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Carter, Stephen Andrew
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 45
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2005-11-17
    OF - Director → CIF 0
  • 46
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 47
    26, 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
  • 48
    1, 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
    Level 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
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 5 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
    Finsbury 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
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.