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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
    France, Timothy Graham
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Mr Andreas Schulte
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Vollmer, Joerg
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cater, Adam
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Crowley, Adele Louise
    Company Secretarial Assistant born in July 1981
    Individual (14 offsprings)
    Officer
    2011-10-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-11-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2014-12-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Barnet, Lorraine Dawn
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2011-12-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Harrold, Gary
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2014-12-22 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2014-12-22 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Allan, Richard Friend
    Born in October 1964
    Individual (75 offsprings)
    Officer
    2012-06-18 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Gilding, James Henry John
    Director born in February 1975
    Individual (31 offsprings)
    Officer
    2015-01-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-11-30 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 18
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2011-10-12 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    MITIE INVESTMENTS LIMITED
    07650472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SPS UK&I LIMITED - now
    SWISS POST SOLUTIONS LTD
    - 2022-11-02 04482213 01187233
    MAILSOURCE UK LIMITED - 2009-07-04
    SWISS POST UK HOLDING LIMITED - 2006-09-29
    CONTINENTAL SHELF 238 LIMITED - 2002-08-09
    Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ 2021-09-30
    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
parent relation
Company in focus

SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

Period: 2021-10-12 ~ 2023-01-24
Company number: 07807297 03787709
Registered names
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - Dissolved 03787709
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
    Info
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Registered number 07807297
    Parkshot House 5 Kew Road, Richmond Upon Thames, London TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 and dissolved on 2023-01-24 (11 years 3 months). The status of the company number is Dissolved.
    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.