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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 5
  • 1
    Lyng, Toni
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bridson, Thomas Paul Ridgway
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Matthew
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 3
    Carroll, Nicola
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 4
    Owen, Neil David
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Pickett, Berangere Andree Mireille
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    O'connor, Claudine
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 8
    Evans, Jonathan
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Patel, Jayesh
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Poole, Andrew Philip
    Company Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Gafsen, Martin David
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2022-07-27
    OF - Director → CIF 0
  • 13
    Dalby, Victoria
    Individual
    Officer
    icon of calendar 2020-04-05 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-06-14
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-22
    OF - Secretary → CIF 0
    icon of calendar 2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 15
    icon of addressKemp House, 152-160 City Rd, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Secretary → CIF 0
  • 16
    icon of addressKemp House, 152 - 160 City Road, London
    Corporate
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL MAIL ESTATES LIMITED

Previous name
ANGARD 1 LIMITED - 2006-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ROYAL MAIL ESTATES LIMITED
    Info
    ANGARD 1 LIMITED - 2006-08-16
    Registered number 05770587
    icon of address185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ROYAL MAIL ESTATES LIMITED
    S
    Registered number 05770587
    icon of address185, Farringdon Road, London, United Kingdom, EC1A 1AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,174 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.