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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 18
  • 1
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Bishop, Suzanne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2020-03-20
    OF - Director → CIF 0
    Bishop, Suzanne
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2020-03-20
    OF - Secretary → CIF 0
    Suzanne Bishop
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Has significant influence or controlCIF 0
  • 5
    Cooper, Graham John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2019-06-22
    OF - Director → CIF 0
    Mr Graham John Cooper
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brewer, Ian Patrick
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2019-03-22 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Griffin, Andrew David
    Born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Hughes, John Roderick Thomas Hubert
    Born in July 1940
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 9
    Harris, Lesley Ann
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-03-20
    OF - Director → CIF 0
    Lesley Ann Harris
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Holdsworth, Simon Paul
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2012-02-14 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2019-03-22 ~ 2026-02-09
    OF - Director → CIF 0
  • 12
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ 2026-02-09
    OF - Director → CIF 0
  • 13
    Hughes, Michael John
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 14
    Metaal, Lauren Sarah
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Jones, Jason Paul
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2026-01-30
    OF - Director → CIF 0
    Jones, Jason Paul
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 16
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Calver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BART SECRETARIES LIMITED
    05631305 02501804
    The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2012-02-14 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 18
    BART MANAGEMENT LIMITED
    05631303 02501793
    The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (6 parents, 24 offsprings)
    Officer
    2012-02-14 ~ 2012-06-21
    OF - Director → CIF 0
parent relation
Company in focus

POSTAL CHOICES HOLDINGS LIMITED

Period: 2012-06-25 ~ now
Company number: 07949610
Registered names
POSTAL CHOICES HOLDINGS LIMITED - now
BART 396 LIMITED - 2012-06-25 08123357... (more)
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

Related profiles found in government register
  • POSTAL CHOICES HOLDINGS LIMITED
    Info
    BART 396 LIMITED - 2012-06-25
    Registered number 07949610
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • POSTAL CHOICES HOLDINGS LIMITED
    S
    Registered number 07949610
    42 Martingale Way, Portishead, Bristol, BS20 7AW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POSTAL CHOICES LIMITED
    - now 05149376
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.