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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
    Seidenberg, Martin
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 3
    Haben, Simon
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Brooks, Matthew
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2014-02-01 ~ 2019-03-27
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2014-02-18 ~ 2017-03-21
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2003-06-09 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 7
    Heilig, Darren Lee
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Dalby, Victoria
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2018-11-23 ~ 2019-03-27
    OF - Director → CIF 0
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 9
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ 2018-05-18
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 11
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Mallky, Anna Louise
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 14
    Law, Elizabeth
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 15
    Evans, Jonathan
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2003-02-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 16
    Simpson, Gary Michael
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2020-09-02
    OF - Director → CIF 0
  • 17
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    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
    185, Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 20
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2002-11-08 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARCELFORCE LIMITED

Period: 2003-02-25 ~ now
Company number: 04585181 02479102
Registered names
PARCELFORCE LIMITED - now 02479102
GLOBALTRACE LTD - 2003-02-25
Standard Industrial Classification
99999 - Dormant Company

  • PARCELFORCE LIMITED
    Info
    GLOBALTRACE LTD - 2003-02-25
    Registered number 04585181
    185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.