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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 20
  • 1
    Wunderli, Juerg Walter
    Company Director
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Mr Andreas Schulte
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Vollmer, Jorg
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Donovan, Kelly Ann
    C O O born in November 1958
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Oliver, Simon Jonathan
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Andrew Neal
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    King, Jonathan
    C.E.O. born in March 1970
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Marthaler, Frank Eduard
    Senior Vice President born in September 1964
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2006-08-31
    OF - Director → CIF 0
    Marthaler, Frank
    Head Of Swiss Post Solutions born in September 1964
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Cater, Adam
    Accountant
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 10
    Regan, Brendan Patrick Edward
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 11
    Baer, Damian
    C E O born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Harrold, Gary
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Prashar, Pranav Kumar
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Wing, Lisa Lorraine
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Berchtold, Armin
    Group Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Becker, Markus Jacob
    Group C.E.O. born in April 1969
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Bundesgasse 3, Bern, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 19
    4, Wankdorfallee, Bern, 3030, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-10 ~ 2016-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPS UK&I LIMITED

Period: 2022-11-02 ~ now
Company number: 04482213
Registered names
SPS UK&I LIMITED - now
CONTINENTAL SHELF 238 LIMITED - 2002-08-09 07541787... (more)
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 - 2022-11-02
    SWISS POST UK HOLDING LIMITED - 2022-11-02
    CONTINENTAL SHELF 238 LIMITED - 2022-11-02
    Registered number 04482213
    70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 2
  • 1
    SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
    - now 07807297 03787709
    MITIE BUSINESS SERVICES UK LIMITED
    - 2021-10-12 07807297 03787709... (more)
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (21 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
    SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
    - now 03787709 07807297
    MITIE BUSINESS SERVICES LIMITED
    - 2021-10-20 03787709 07807297
    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 (27 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 22 April 2026 and licensed under the Open Government Licence v3.0.