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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
Active 6
  • 1
    Ryder, Clare
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kay
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dudala, Ravi Kiran
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Paddock, Paul Henry
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Charles Walter
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Castagno, John (giovanni)
    Non-Executive Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 2
    Bowe, Amanda Helen
    Financial Services Director And Consultant born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-03-20
    OF - Director → CIF 0
    Macleod, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Stuart, Colin Charles
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Franklin, Timothy Alan
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Dutton, Edward Michael
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Lyons, Alwen
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 8
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Day, Christopher Mark
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Crichton, Susan Elizabeth
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Woodley, Owen Pearson
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 12
    Gray, Sarah Isabelle
    Individual
    Officer
    icon of calendar 2025-03-11 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 13
    Scarrabelotti, Rachel
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 14
    Kennett, Nicholas Leo Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Parr, Simon John
    Chartered Accountant And Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Clarkson, Robert James
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Branton, Veronica
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 18
    Torrance, David Andrew
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Cameron, Alisdair Charles John
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Aujard, Christopher Charles
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

POST OFFICE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • POST OFFICE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08459718
    icon of address100 Wood Street, London EC2V 7ER
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.