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
0
- Not found in our database.
Company in focus
PITNEY BOWES INC
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (3 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 2Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)880,904 GBP2018-12-31Person with significant control 2016-08-23 ~ dissolvedCIF 31 - Has significant influence or control → OE 2017-02-20 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
- 3
INFOGIX LIMITED
- nowUNITECH SYSTEMS UK LIMITED - 2005-09-16RANGEALLOY LIMITED - 1995-07-07Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents)Person with significant control 2021-05-28 ~ dissolvedCIF 26 - Has significant influence or control → OE - 4MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents)Person with significant control 2023-01-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE 2021-05-28 ~ nowCIF 33 - Has significant influence or control → OE
- 5OVAL (216) LIMITED - 1986-01-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-08-29 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 6Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2021-05-28 ~ dissolvedCIF 27 - Has significant influence or control → OE
- 7
OLDEMT LIMITED
- nowEMTEX LIMITED - 2014-01-07KOTUN LIMITED - 1992-03-03Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 8
OLDEUROPE LIMITED
- nowPITNEY BOWES EUROPE LIMITED - 2015-04-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 9
OLDMS LIMITED
- nowALNERY NO 1352 LIMITED - 1994-07-05PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-135 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 10
OLDPBIMS LIMITED
- nowPITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02CITIPOST INTERNATIONAL LIMITED - 2008-08-01CITIPOST (EUROPE) LTD. - 2007-07-25Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 11
OLDPBSL LIMITED
- nowPITNEY BOWES SOFTWARE LIMITED - 2015-10-06PITNEY BOWES MAPINFO LIMITED - 2009-04-01MAPINFO LIMITED - 2007-07-09Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 12Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 13PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-275 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OE
- 145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 16BOSCHFERN LIMITED - 1977-12-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 19AIT GROUP PLC - 2005-06-09PORTRAIT SOFTWARE PLC - 2012-04-10ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 20PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30ARCHETYPE SYSTEMS LIMITED - 1995-01-06GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01ARCHETYPE MANAGEMENT LIMITED - 1988-04-28Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-12-02 ~ dissolvedCIF 29 - Has significant influence or control → OE
- 21MAPINFO UK LTD. - 2007-07-06PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08VINEDALE LIMITED - 1997-10-31PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2022-12-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 22QUADSTONE LIMITED - 2007-06-27ACROYARD LIMITED - 1995-02-07Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2017-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control 2021-03-26 ~ dissolvedCIF 32 - Has significant influence or control → OE
- 24ALNERY NO. 839 LIMITED - 1989-07-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)100,000 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 25HARTE-HANKS TRILLIUM UK LIMITED - 2017-01-13AVELLINO TECHNOLOGY LIMITED - 1997-02-06AVELLINO TECHNOLOGIES LIMITED - 2004-04-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Person with significant control 2016-12-23 ~ dissolvedCIF 30 - Has significant influence or control → OECIF 23 - Ownership of shares – 75% or more → OE
- 26PHJW NO 21 LIMITED - 2005-02-25Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control 2021-12-31 ~ dissolvedCIF 24 - Has significant influence or control → OE
- 272 Independent Business Park, Imberhorne Lane, East Grinstead, West SussexDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
BORDERFREE UK LIMITED
- nowBUNDLE TECH LIMITED - 2015-03-17154 Clerkenwell Rd, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-06-20CIF 8 - Ownership of shares – 75% or more → OE - 2PITNEY BOWES PAYCO UK LIMITED - 2025-06-23154 Clerkenwell Rd, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-06-06 ~ 2022-07-01CIF 3 - Ownership of shares – 75% or more → OE
- 3
GRID DYNAMICS UK LTD
- nowTACIT KNOWLEDGE LTD - 2024-01-1910 Midford Place, Camden, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-02 ~ 2021-05-29CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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