logo
explain how to read the page

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 3
  • 1
    Willsher, Gerard Richard
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address3001, Summer Street, Stamford, Ct 06926, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BOSCHFERN LIMITED - 1977-12-31
    icon of addressBuilding 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Spielberger, Ralf
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Hibbert, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Denney, David Roger
    Hr Executive born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Charlesworth, Daniel Albert
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Den Ouden, Gerrit Herman
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Evans, Michael
    Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Abi-karam, Leslie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Ward, John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-08-07
    OF - Director → CIF 0
  • 10
    Buchan, Graeme
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-05-16
    OF - Director → CIF 0
    Buchan, Graeme
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-11-03 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED

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
    icon of addressBuilding 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 company status is Dissolved.
    CIF 0
  • ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    S
    Registered number 05277522
    icon of addressBuilding 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
Active 1
  • PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2008-08-01
    CITIPOST (EUROPE) LTD. - 2007-07-25
    icon of addressBuilding 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.