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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
Active 2
  • 1
    Heilig, Darren Lee
    Born in March 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185, Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Greene, Moya Marguerite
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Smith, David John
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-01-10
    OF - Director → CIF 0
  • 5
    Ferguson, Yvonne
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Amsden, Mark
    Company Secretary born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Owen, Neil David
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 9
    Whalley, Sue Rachel
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 10
    Pendleton, Nicolas Christopher
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Harmeston, Kathleen Anne
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 14
    O'riordain, Shane
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Smith, Alexander Thomas, Mr.
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-05-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Poole, Andrew Philip
    Chartered Secretary born in October 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2010-04-01
    OF - Director → CIF 0
    icon of calendar 2013-12-19 ~ 2014-02-18
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 17
    Dalby, Victoria
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-08-18
    OF - Director → CIF 0
    Dalby, Victoria
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 18
    Dosanjh, Kulbinder Kaur
    Company Secretary born in December 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-12-17
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-08-11
    OF - Secretary → CIF 0
    icon of calendar 2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 19
    Snowdon, Richard Simon
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Conning, James Burnie
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 21
    icon of addressKemp House, 152-160 City Rd, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-04-04 ~ 2006-04-05
    PE - Secretary → CIF 0
  • 22
    icon of addressKemp House, 152 - 160 City Road, London
    Corporate
    Officer
    2006-04-04 ~ 2006-04-05
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL MAIL INNOVATIONS LIMITED

Previous name
ANGARD 3 LIMITED - 2010-04-13
Standard Industrial Classification
99999 - Dormant Company

  • ROYAL MAIL INNOVATIONS LIMITED
    Info
    ANGARD 3 LIMITED - 2010-04-13
    Registered number 05769398
    icon of address185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.