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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 23
  • 1
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 2
    Lyng, Toni
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Pickett, Berangere Andree Mireille
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Brooks, Matthew
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2015-09-23 ~ 2017-06-14
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2016-06-21 ~ 2016-08-22
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Foster, Deborah
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Company Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2006-04-05 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-04-05 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 10
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-08-22 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2007-03-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Patel, Jayesh
    Company Director born in April 1974
    Individual (19 offsprings)
    Officer
    2017-06-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Mcnamee, Jennifer Rebecca
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    O'connor, Claudine
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 16
    Owen, Neil David
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 17
    Bridson, Thomas Paul Ridgway
    Born in January 1972
    Individual (55 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Jonathan
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 19
    Gafsen, Martin David
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2007-03-16 ~ 2022-07-27
    OF - Director → CIF 0
  • 20
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2010-06-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 1601 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL MAIL ESTATES LIMITED

Period: 2006-08-16 ~ now
Company number: 05770587
Registered names
ROYAL MAIL ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ROYAL MAIL ESTATES LIMITED
    Info
    ANGARD 1 LIMITED - 2006-08-16
    Registered number 05770587
    185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ROYAL MAIL ESTATES LIMITED
    S
    Registered number 05770587
    185, Farringdon Road, London, United Kingdom, EC1A 1AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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