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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 39
  • 1
    Lewis, Peter Raymond Barry
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Ellison, Tim
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Donnelly, Susan Kay
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Howarth, Alan Miles
    Born in September 1945
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Artis, Michael James Edward
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Aspley, Sara Jane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2012-10-17
    OF - Director → CIF 0
  • 7
    Oates, George
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Nunn, Jennifer Mary
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Kuhn, Rachel Georgina
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Taft, Christopher Nigel, Mr.
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Forde, Helen
    Born in May 1941
    Individual (17 offsprings)
    Officer
    2004-03-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    Goodey, Brian, Professor
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Evans, Jonathan
    Born in April 1952
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 14
    Kirk, Lesley
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 15
    Devereux, Martin
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    2004-03-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 17
    Parkinson, Victoria
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    Macleod, Jane Elizabeth
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2018-08-08 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    Clifton, Hamish John
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2008-06-17 ~ 2012-07-10
    OF - Director → CIF 0
  • 20
    Turton, Deborah Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2013-02-24
    OF - Director → CIF 0
  • 21
    Conder, Anthony James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2008-08-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2013-01-08 ~ 2016-01-19
    OF - Director → CIF 0
    2018-05-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 23
    Melinek, Lawrence Henry
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Wright, Laura Anne
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 25
    Batchelor, Wendy
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2006-11-27
    OF - Director → CIF 0
  • 26
    Mcguffie, Gavin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 27
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2010-10-07
    OF - Director → CIF 0
  • 28
    Opie, Simon Andrew Robert
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 29
    Raikes, Susan Claire
    Museum Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2025-06-12
    OF - Director → CIF 0
  • 30
    Steel, Adrian Mark, Dr
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Adams, Richard Clive
    Born in June 1945
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ 2015-07-16
    OF - Director → CIF 0
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 32
    Melbye, Peter Kalleshave
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 33
    Dunn, Timothy Richard
    Born in March 1981
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 34
    Buckley, Elizabeth Anna
    Born in October 1974
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2007-03-13
    OF - Director → CIF 0
  • 35
    Booker, Nicholas George
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2010-10-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 36
    Lewis Reynier, Tom
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 37
    POSTAL HERITAGE TRUST
    04896056 04896026
    Freeling House, Phoenix Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 39
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POSTAL HERITAGE SERVICES LIMITED

Period: 2004-03-22 ~ now
Company number: 05079374
Registered name
POSTAL HERITAGE SERVICES LIMITED - now
Standard Industrial Classification
91012 - Archives Activities

  • POSTAL HERITAGE SERVICES LIMITED
    Info
    Registered number 05079374
    15-20 Phoenix Place, London WC1X 0DA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.