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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 25
  • 1
    Conning, James Burnie
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Ruddy, Jackie
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alexander Thomas, Mr.
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
    2011-05-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (13 offsprings)
    Officer
    2014-02-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Pendleton, Nicolas Christopher
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2011-01-10
    OF - Director → CIF 0
    2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Smith, David John
    Company Director born in December 1964
    Individual (146 offsprings)
    Officer
    2010-08-02 ~ 2011-01-10
    OF - Director → CIF 0
  • 10
    Heilig, Darren Lee
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Ferguson, Yvonne
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Harmeston, Kathleen Anne
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Amsden, Mark
    Company Secretary born in March 1963
    Individual (107 offsprings)
    Officer
    2019-03-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Snowdon, Richard Simon
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Newnham, Michael David
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2012-12-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Owen, Neil David
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 17
    O'riordain, Shane
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-08-11 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 19
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (317 offsprings)
    Officer
    2013-12-19 ~ 2015-12-17
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2014-02-18 ~ 2016-08-11
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 20
    Dalby, Victoria
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2019-03-27 ~ 2020-08-18
    OF - Director → CIF 0
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 21
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 22
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual (114 offsprings)
    Officer
    2006-04-05 ~ 2010-04-01
    OF - Director → CIF 0
    2013-12-19 ~ 2014-02-18
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2011-05-26 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 23
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2006-04-04 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 25
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2006-04-04 ~ 2006-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL MAIL INNOVATIONS LIMITED

Period: 2010-04-13 ~ now
Company number: 05769398
Registered names
ROYAL MAIL INNOVATIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROYAL MAIL INNOVATIONS LIMITED
    Info
    ANGARD 3 LIMITED - 2010-04-13
    Registered number 05769398
    185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.