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 5
  • 1
    Mr Andreas Schulte
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Prashar, Pranav Kumar
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    Harrold, Gary
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - director → CIF 0
  • 4
    Oliver, Simon Jonathan
    Group Cfo born in December 1989
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 5
    Vollmer, Jorg
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Becker, Markus Jacob
    Group C.E.O. born in April 1969
    Individual
    Officer
    2008-12-31 ~ 2012-09-28
    OF - director → CIF 0
  • 2
    Lawson, Andrew Neal
    Director born in February 1947
    Individual
    Officer
    2022-04-01 ~ 2023-02-09
    OF - director → CIF 0
  • 3
    Marthaler, Frank Eduard
    Senior Vice President born in September 1964
    Individual
    Officer
    2002-08-09 ~ 2006-08-31
    OF - director → CIF 0
    Marthaler, Frank
    Head Of Swiss Post Solutions born in September 1964
    Individual
    Officer
    2012-09-28 ~ 2014-06-30
    OF - director → CIF 0
  • 4
    Donovan, Kelly Ann
    C O O born in November 1958
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-01-01
    OF - director → CIF 0
  • 5
    Wing, Lisa Lorraine
    Individual
    Officer
    2002-10-31 ~ 2004-06-01
    OF - secretary → CIF 0
  • 6
    Wunderli, Juerg Walter
    Company Director
    Individual
    Officer
    2002-08-09 ~ 2002-10-31
    OF - secretary → CIF 0
  • 7
    Cater, Adam
    Accountant
    Individual
    Officer
    2006-06-19 ~ 2023-02-22
    OF - secretary → CIF 0
  • 8
    King, Jonathan
    C.E.O. born in March 1970
    Individual
    Officer
    2008-12-31 ~ 2014-12-31
    OF - director → CIF 0
  • 9
    Berchtold, Armin
    Group Ceo born in October 1965
    Individual
    Officer
    2006-09-01 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Regan, Brendan Patrick Edward
    Individual
    Officer
    2004-06-01 ~ 2006-06-19
    OF - secretary → CIF 0
  • 11
    Baer, Damian
    C E O born in February 1964
    Individual
    Officer
    2006-09-01 ~ 2008-01-01
    OF - director → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-08-09
    PE - nominee-secretary → CIF 0
  • 13
    Bundesgasse 3, Bern, Bern, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 14
    4, Wankdorfallee, Bern, 3030, Switzerland
    Corporate
    Person with significant control
    2016-07-10 ~ 2016-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPS UK&I LIMITED

Previous names
SWISS POST SOLUTIONS LTD - 2022-11-02
MAILSOURCE UK LIMITED - 2009-07-04
SWISS POST UK HOLDING LIMITED - 2006-09-29
CONTINENTAL SHELF 238 LIMITED - 2002-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPS UK&I LIMITED
    Info
    SWISS POST SOLUTIONS LTD - 2022-11-02
    MAILSOURCE UK LIMITED - 2009-07-04
    SWISS POST UK HOLDING LIMITED - 2006-09-29
    CONTINENTAL SHELF 238 LIMITED - 2002-08-09
    Registered number 04482213
    Oriel House, 26 The Quadrant, Richmond, Surrey TW9 1DL
    Private Limited Company incorporated on 2002-07-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SWISS POST SOLUTIONS LTD
    S
    Registered number 04482213
    Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom, TW9 2PR
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-30 ~ 2022-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MITIE BUSINESS SERVICES LIMITED - 2021-10-20
    MITIE BUSINESS SERVICES LTD. - 2000-11-10
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-30 ~ 2022-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.