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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 21
  • 1
    Pontet, Marc Michel
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Goddaer, Xavier Danny
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 3
    Gires, Pascal
    International Mail Director Of La Porto born in March 1959
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Pessey, Jean-christopher
    Financial Director Of The Mail Division Ofla Porto born in May 1958
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Kavanagh, Bridget Mary
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Verdier, Philippe
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Chaintron, Bruno
    Industrial Development Director Of La Porto born in September 1963
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Biswell, Alison
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 9
    Roux, Beatrice
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Kavanagh, Ian Michael
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2007-07-20 ~ 2013-01-10
    OF - Director → CIF 0
    Kavanagh, Ian Michael
    Director
    Individual (18 offsprings)
    Officer
    2007-07-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 11
    Deardon, Lindsay Margaret
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Xemard, Yves
    Executive Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Petton, Frederic
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Kavanagh, Terence William
    Retired born in September 1937
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Kavanagh, Steven Terence
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Barneoud, Muriel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Reilly, Anthony
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Wankdorfallee 4, 3030, Berne, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED - now 05020214
    THE PROPERTY BUSINESS LIMITED - 2004-06-08
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2007-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2007-07-19 ~ 2007-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BTB MAILFLIGHT HOLDINGS LIMITED

Period: 2007-07-19 ~ 2024-10-15
Company number: 06317829
Registered name
BTB MAILFLIGHT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

  • BTB MAILFLIGHT HOLDINGS LIMITED
    Info
    Registered number 06317829
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2024-10-15 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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