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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 4
  • 1
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
    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
Ceased 7
  • 1
    Gresham, Nicholas John
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2014-08-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Cashmore, Mark Richard
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2014-08-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Opdeweegh, Jozef
    Born in April 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2014-08-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
parent relation
Company in focus

PASS MY PARCEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PASS MY PARCEL LIMITED
    Info
    Registered number 09172022
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.