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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willsher, Gerard Richard

    Related profiles found in government register
  • Willsher, Gerard Richard
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Willsher, Gerard Richard
    British

    Registered addresses and corresponding companies
  • Willsher, Gerard Richard

    Registered addresses and corresponding companies
    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 59
  • Willsher, Gerard

    Registered addresses and corresponding companies
    • The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB

      IIF 60 IIF 61
    • 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, RG1 1NH, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments 40
  • 1
    ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    03939813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 36 - Director → ME
    2004-03-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    AIT QUEST TRUSTEE LIMITED
    - now 03650216
    JAYTRADE LIMITED - 1998-12-10
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 30 - Director → ME
    2010-08-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
    05277522
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-05-16 ~ dissolved
    IIF 27 - Director → ME
    2008-05-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    ARCHIVER LIMITED
    - now 01112210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    MICROMEDIA LIMITED - 2001-05-03
    Hill House, 1 Litle New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BORDERFREE UK LIMITED
    - now 06777781
    BUNDLE TECH LIMITED - 2015-03-17
    154 Clerkenwell Rd, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-26 ~ 2022-07-01
    IIF 16 - Director → ME
  • 6
    ENCOM EUROPE LIMITED
    05701054
    Building 5 Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 28 - Director → ME
    2007-12-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    GLOBAL-E PAYCO UK LIMITED - now
    PITNEY BOWES PAYCO UK LIMITED
    - 2025-06-23 10804756
    154 Clerkenwell Rd, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2017-06-06 ~ 2022-07-01
    IIF 14 - Director → ME
  • 8
    GRID DYNAMICS UK LTD - now
    TACIT KNOWLEDGE LTD
    - 2024-01-19 06900135
    2 Pear Tree Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-01 ~ 2021-07-09
    IIF 1 - Director → ME
  • 9
    INTERNATIONAL IMAGING LIMITED
    02695393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 38 - Director → ME
  • 10
    OLDBUSINESSAPP LIMITED
    - now 02170883
    PITNEY BOWES MAPINFO BUSINESS APPLICATIONS LIMITED
    - 2015-04-02 02170883 04007670... (more)
    MAPINFO BUSINESS APPLICATIONS LIMITED
    - 2007-07-09 02170883 03038694... (more)
    SOUTHBANK SYSTEMS LIMITED - 2005-12-28
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 23 - Director → ME
    2007-04-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    OLDEMT LIMITED
    - now 02685823
    EMTEX LIMITED
    - 2014-01-07 02685823
    KOTUN LIMITED - 1992-03-03
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 24 - Director → ME
    2006-02-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    OLDEUROPE LIMITED
    - now 07237899
    PITNEY BOWES EUROPE LIMITED
    - 2015-04-23 07237899 03038694... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ now
    IIF 5 - Director → ME
  • 13
    OLDGDC LIMITED
    - now 04480179
    PITNEY BOWES MAPINFO GDC LIMITED
    - 2015-04-02 04480179 03038694... (more)
    GRAPHICAL DATA CAPTURE LTD
    - 2007-07-16 04480179 01196986
    NEW GDC LIMITED - 2002-11-25
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 20 - Director → ME
    2007-04-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    OLDMS LIMITED
    - now 02905989
    PITNEY BOWES MANAGEMENT SERVICES LIMITED
    - 2013-08-13 02905989
    ALNERY NO 1352 LIMITED - 1994-07-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 13 - Director → ME
    2003-02-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    OLDPBIMS LIMITED
    - now 03255735
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED
    - 2015-04-02 03255735
    CITIPOST INTERNATIONAL LIMITED
    - 2008-08-01 03255735
    CITIPOST (EUROPE) LTD. - 2007-07-25
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 25 - Director → ME
    2008-05-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    OLDPBSL LIMITED
    - now 03038694
    PITNEY BOWES SOFTWARE LIMITED
    - 2015-10-06 03038694 07237899... (more)
    PITNEY BOWES MAPINFO LIMITED
    - 2009-04-01 03038694 04480179... (more)
    MAPINFO LIMITED
    - 2007-07-09 03038694
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 21 - Director → ME
    2007-04-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    OLDPSUK LIMITED
    - now 05451913
    PORTRAIT SOFTWARE UK LIMITED
    - 2015-04-02 05451913 03358035... (more)
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 32 - Director → ME
    2010-08-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    OLDSCOT LIMITED
    - now 04007670
    PITNEY BOWES MAPINFO SCOTLAND LIMITED
    - 2015-04-02 04007670 04480179... (more)
    MAPINFO SCOTLAND LIMITED
    - 2007-07-06 04007670
    MOLESEYE LIMITED - 2006-04-24
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 15 - Director → ME
    2007-04-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    P. TECHNICAL SERVICES LIMITED
    - now 02528507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    PARAGON TECHNICAL SERVICES LIMITED - 2001-02-23
    PADMOOR LIMITED - 1990-08-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 37 - Director → ME
    2003-09-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    PITNEY BOWES CHARITY CHEST
    02216107
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 21
    PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED
    - now 00702043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    BELL & HOWELL LIMITED - 2001-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 39 - Director → ME
    2004-07-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    PITNEY BOWES FINANCE LIMITED
    - now 00820730
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2001-12-31 ~ dissolved
    IIF 7 - Director → ME
    2004-10-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    PITNEY BOWES GLOBAL ECOMMERCE UK LIMITED
    13233449
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-27 ~ now
    IIF 6 - Director → ME
  • 24
    PITNEY BOWES GLOBAL LTD.
    04013368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 4 - Director → ME
    2003-06-03 ~ now
    IIF 44 - Secretary → ME
  • 25
    PITNEY BOWES HOLDCO LIMITED
    08196430
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-30 ~ now
    IIF 8 - Director → ME
  • 26
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2001-12-17 ~ now
    IIF 9 - Director → ME
  • 27
    PITNEY BOWES INTERNATIONAL FINANCE LIMITED
    09586124
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-12 ~ now
    IIF 10 - Director → ME
  • 28
    PITNEY BOWES LIMITED
    00182037
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-09-30 ~ now
    IIF 12 - Director → ME
    2003-04-24 ~ 2025-09-22
    IIF 41 - Secretary → ME
    2025-12-19 ~ now
    IIF 59 - Secretary → ME
  • 29
    PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED
    08332177 01977325... (more)
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 30
    PITNEY BOWES UK FUNDING LIMITED
    11734695
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2018-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 31
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15
    Commencement of winding up on 2022-12-16
    AIT LIMITED - 2005-06-09
    PETBOND COMPUTERS LIMITED - 1986-02-26
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2019-12-02
    IIF 31 - Director → ME
    2010-08-11 ~ 2019-12-02
    IIF 63 - Secretary → ME
  • 32
    PORTRAIT SOFTWARE LIMITED
    - now 03358035 05451913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-08-28
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035 05451913... (more)
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2019-12-02
    IIF 29 - Director → ME
    2010-08-10 ~ 2019-12-02
    IIF 62 - Secretary → ME
  • 33
    PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-06-03
    PITNEY BOWES SOFTWARE EUROPE LIMITED
    - 2020-12-30 01977325 08332177... (more)
    GROUP 1 SOFTWARE EUROPE LIMITED
    - 2009-04-01 01977325
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2019-12-02
    IIF 18 - Director → ME
    2006-01-26 ~ 2019-12-02
    IIF 57 - Secretary → ME
  • 34
    PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-08-28
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED
    - 2020-12-30 03443127
    PITNEY BOWES MAPINFO UK LIMITED
    - 2010-09-08 03443127
    MAPINFO UK LTD.
    - 2007-07-06 03443127
    VINEDALE LIMITED - 1997-10-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2019-12-02
    IIF 22 - Director → ME
    2007-04-20 ~ 2019-12-02
    IIF 58 - Secretary → ME
  • 35
    QUADSTONE PARAMICS LIMITED
    - now SC154460
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 36
    QUADSTONE TRUSTEE COMPANY LIMITED
    SC189128
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 37
    REAL TIME CONTENT LIMITED
    08655038 05770415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2024-07-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-01 ~ 2019-12-02
    IIF 17 - Director → ME
  • 38
    SAGENT (UK) LIMITED
    03489107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 35 - Director → ME
    2006-01-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 39
    SECAP TECHNOLOGIES LIMITED
    - now 02439235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    ADDRESSING SYSTEMS INTERNATIONAL LIMITED - 2000-12-27
    RAPID 9222 LIMITED - 1990-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 40
    UNIVERSAL POSTAL FRANKERS LIMITED
    00648058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.