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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
    Precis Company Services Limited
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2003-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Company Director born in February 1964
    Individual (169 offsprings)
    Officer
    2007-09-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Neill, John Mitchell
    Company Director born in July 1947
    Individual (39 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mills, David John
    Company Director born in February 1944
    Individual (123 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Handover, Richard Gordon
    Company Director born in April 1946
    Individual (23 offsprings)
    Officer
    2003-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Currie, David Anthony, Lord
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Prosser, Margaret Theresa, Baroness
    Company Director born in August 1937
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2001-01-04 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 13
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2001-04-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 15
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Ni Chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual (33 offsprings)
    Officer
    2009-08-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Director → CIF 0
  • 20
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (55 offsprings)
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Mccarthy, Anthony David
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2001-03-22 ~ 2005-11-17
    OF - Director → CIF 0
  • 23
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (12 offsprings)
    Officer
    2013-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 25
    Elliot, Ruth Elizabeth
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2013-09-09 ~ 2026-02-11
    OF - Director → CIF 0
  • 26
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 27
    Thorne, Rosemary Prudence
    Company Director born in February 1952
    Individual (68 offsprings)
    Officer
    2001-01-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 28
    Fish, David John, Dr
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2009-01-27 ~ 2013-09-10
    OF - Director → CIF 0
  • 30
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (41 offsprings)
    Officer
    2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 31
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 32
    Cope, Jeremy Ewart
    Company Director born in November 1951
    Individual (24 offsprings)
    Officer
    2001-01-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 33
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 34
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    2001-01-09 ~ 2003-03-25
    OF - Director → CIF 0
  • 35
    Lloyd, John Morley
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 36
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2010-10-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 39
    Smith, David John
    Company Director born in December 1964
    Individual (144 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 40
    Burden, David
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2008-09-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 42
    Perkins, Alice
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 43
    Lowe, Roger Stephen Richard
    Civil Servant born in February 1966
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 44
    Toime, Elmar
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 45
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2010-11-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 46
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    Officer
    2001-01-04 ~ 2002-02-12
    OF - Director → CIF 0
  • 47
    Roberts, Anthony John
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2002-12-30
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Nominee Director → CIF 0
    2000-09-20 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 51
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-09-28 ~ 2001-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

POSTAL SERVICES HOLDING COMPANY LIMITED

Period: 2013-09-11 ~ now
Company number: 04074919
Registered names
POSTAL SERVICES HOLDING COMPANY LIMITED - now
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.