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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 15
  • 1
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Buchan, Graeme
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
    Buchan, Graeme
    Director
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Evans, Michael
    Accountant born in November 1945
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2008-05-16 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Charlesworth, Daniel Albert
    Director born in August 1952
    Individual (24 offsprings)
    Officer
    2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Spielberger, Ralf
    Finance Director born in January 1968
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Hibbert, Stephen
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Willsher, Gerard Richard
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, John
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2010-08-07
    OF - Director → CIF 0
  • 10
    Abi-karam, Leslie
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Den Ouden, Gerrit Herman
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    GLOBAL-E PAYCO UK LIMITED - now 10804756
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23 10804756
    3001, Summer Street, Stamford, Ct 06926, United States
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-11-03 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED

Period: 2004-11-03 ~ 2018-09-25
Company number: 05277522
Registered name
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    Info
    Registered number 05277522
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2018-09-25 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    S
    Registered number 05277522
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England, AL10 9UJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLDPBIMS LIMITED
    - now 03255735
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2008-08-01
    CITIPOST (EUROPE) LTD. - 2007-07-25
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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