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 6
  • 1
    Verboven, Michiel
    Chief Commercial Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dennis Robin De-breij
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rog, Immechien
    Chief Marketing Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Van Aken, Sigrid Joan
    Chief Executive Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Van Aken, Sigrid Joan
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gerardus Petrus Prein
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Petrus Leonardus Bastiaan Antonius Van Geel
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2003-08-11 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Mr Cornelis Hendrik Boer
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 3
    Esser, Rudolf
    Director Finance born in September 1947
    Individual
    Officer
    2003-08-11 ~ 2016-05-01
    OF - Director → CIF 0
    Esser, Rudolf
    Director
    Individual
    Officer
    2005-06-24 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    Mr Hubertus Petrus Maria Knapen
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 5
    Van Bijsterveldt, Simone Veronique
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2016-05-01 ~ 2019-04-01
    OF - Director → CIF 0
    Van Bijsterveldt, Simone Veronique
    Individual
    Officer
    2016-05-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Koldyk, Margriet
    Director New Business born in March 1962
    Individual
    Officer
    2003-08-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Poelmann, Boudewyn Johannes Maria
    Chief Executive Oficer born in February 1949
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Boudewijn Johannes Maria Poelmann
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POSTCODE LOTTERY LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • POSTCODE LOTTERY LIMITED
    Info
    Registered number 04862732
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    Private Limited Company incorporated on 2003-08-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.