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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 22
  • 1
    Norris, Paul Alistair
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Sell, Jonathan
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Smewing, Conrad David
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Gannaway, Sarah Louise
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Harrison, Michael James
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2014-08-19 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Elliot, Ruth Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Long, David Roger
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Coppin, James Arthur
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    Mackenzie, Niall Richard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Steer, James Andrew
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Hannant, Ruth Leonie
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (12 offsprings)
    Officer
    2012-02-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Madsen, Martin Louhela
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2022-05-17
    OF - Director → CIF 0
  • 14
    Sandford, David Alexander
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Creswell, Carl Philip
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 16
    Toombs, Matthew William Livingston
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    Guzzardo, Daniela
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Dodd, Thomas
    Born in October 1986
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Payne, Polly Theresa
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2012-04-04
    OF - Director → CIF 0
  • 20
    Old Admiralty Building, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    NAUTILUS SECRETARIES LIMITED
    06682097
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Period: 2012-02-08 ~ now
Company number: 07941521 07970529
Registered name
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED - now 07970529
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
    Info
    Registered number 07941521
    Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.