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
    Creswell, Carl Philip
    Senior Civil Servant born in October 1976
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Steer, James Andrew
    Civil Servant born in April 1985
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Coppin, James Arthur
    Public Servant born in November 1982
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Old Admiralty Building, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Toombs, Matthew William Livingston
    Civil Servant born in February 1978
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Hannant, Ruth Leonie
    Civil Servant born in February 1975
    Individual
    Officer
    2012-02-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 3
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Payne, Polly Theresa
    Civil Servant born in December 1968
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Elliot, Ruth Elizabeth
    Civil Servant born in August 1977
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Sandford, David Alexander
    Civil Servant born in June 1981
    Individual
    Officer
    2019-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Long, David Roger
    Public Servant born in November 1969
    Individual
    Officer
    2016-08-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Madsen, Martin Louhela
    Company Director born in December 1981
    Individual
    Officer
    2020-01-07 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Mackenzie, Niall Richard
    Civil Servant born in January 1965
    Individual
    Officer
    2017-06-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Harrison, Michael James
    Civil Servant born in December 1963
    Individual (4 offsprings)
    Officer
    2014-08-19 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Smewing, Conrad David
    Civil Servant born in August 1979
    Individual
    Officer
    2012-05-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Sell, Jonathan
    Civil Servant born in July 1979
    Individual
    Officer
    2017-08-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Dodd, Thomas
    Civil Servant born in October 1986
    Individual
    Officer
    2016-12-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Gannaway, Sarah Louise
    Civil Servant born in July 1980
    Individual
    Officer
    2017-03-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 15
    Norris, Paul Alistair
    Public Servant born in October 1963
    Individual
    Officer
    2017-06-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
    Info
    Registered number 07941521
    Masters House, 107 Hammersmith Road, London W14 0QH
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.