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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 12
  • 1
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2014-02-18 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 4
    Cope, Jeremy Ewart
    Managing Director born in November 1951
    Individual (24 offsprings)
    Officer
    2002-11-12 ~ 2003-08-05
    OF - Director → CIF 0
  • 5
    Malley, Anna Louise
    Company Secretary
    Individual (12 offsprings)
    Officer
    2002-11-12 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 6
    Evans, Jonathan
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2003-08-05 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2003-06-09 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 8
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Nominee Director → CIF 0
  • 11
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    100, Victoria Embankment, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSIGNIA LIMITED

Period: 2002-11-07 ~ 2019-06-08
Company number: 04584094
Registered name
CONSIGNIA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CONSIGNIA LIMITED
    Info
    Registered number 04584094
    100 Victoria Embankment, London EC4Y 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2019-06-08 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.