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 5
  • 1
    Groom, Duncan
    Chief Operating Officer born in April 1972
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Vaiter, Ralitza
    Individual (7 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Passage, Laurent Marie Philippe
    Chief Financial Officer born in December 1985
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fairise, Alain
    Chief Solution Officer born in March 1965
    Individual (1 offspring)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 5
    NEOPOST LIMITED - 2020-02-11
    READYPRIDE LIMITED - 1992-01-08
    3rd Floor, Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Clarke, Ian David
    Executive Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Puxty, Paul Richard
    Executive Director born in August 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2016-10-13
    OF - Director → CIF 0
    Puxty, Paul Richard
    Executive Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Riley, David
    Executive Director born in September 1955
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-06-30
    OF - Director → CIF 0
    Riley, David
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Glover, David
    Director born in April 1963
    Individual
    Officer
    2004-10-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Scherrer, Andreas
    Executive Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Stone, Michael Adrian
    Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    2004-07-13 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 8
    Morris, Damian Neil
    Business Executive born in April 1971
    Individual
    Officer
    2014-04-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Bennett, Colin Brian
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Adam, Gregory
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2024-02-29
    OF - Director → CIF 0
    Adam, Gregory
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 11
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2004-07-13 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 12
    Mutton, Kevan Ian
    Executive Director born in September 1966
    Individual
    Officer
    2007-11-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Ebels, Enno Jan
    Company Director born in March 1966
    Individual
    Officer
    2016-11-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    QUADIENT UK LIMITED - now
    NEOPOST LIMITED
    - 2020-02-11
    READYPRIDE LIMITED - 1992-01-08
    Neopost House, South Street, Romford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-14 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Neopost S.a., 42-46 Avenue Aristide Briand, 92220, Bagneux, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADIENT DATA UK LIMITED

Previous names
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED - 2017-08-25
SATORI SOFTWARE LIMITED - 2014-02-03
MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
M&R 961 LIMITED - 2004-10-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • QUADIENT DATA UK LIMITED
    Info
    NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED - 2017-08-25
    SATORI SOFTWARE LIMITED - 2014-02-03
    MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
    M&R 961 LIMITED - 2004-10-26
    Registered number 05178432
    3rd Floor Press Centre Here East, 14 East Bay Lane, London E15 2GW
    Private Limited Company incorporated on 2004-07-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.