1
AIT QUEST TRUSTEE LIMITED
- now 03650216JAYTRADE LIMITED - 1998-12-10
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ dissolved
IIF 42 - Director → ME
2010-08-11 ~ dissolved
IIF 49 - Secretary → ME
2
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 24 - Director → ME
2008-05-16 ~ dissolved
IIF 3 - Secretary → ME
3
BUNDLE TECH LIMITED - 2015-03-17
154 Clerkenwell Rd, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-26 ~ 2022-07-01
IIF 25 - Director → ME
4
Building 5 Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-12-13 ~ dissolved
IIF 41 - Director → ME
2007-12-13 ~ dissolved
IIF 12 - Secretary → ME
5
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 33 - Director → ME
6
GRID DYNAMICS UK LTD - now
TACIT KNOWLEDGE LTD
- 2024-01-19
06900135 10 Midford Place, Camden, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2021-07-09
IIF 27 - Director → ME
7
PITNEY BOWES MAPINFO BUSINESS APPLICATIONS LIMITED
- 2015-04-02
02170883MAPINFO BUSINESS APPLICATIONS LIMITED
- 2007-07-09
02170883SOUTHBANK 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 39 - Director → ME
2007-04-20 ~ dissolved
IIF 11 - Secretary → ME
8
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 45 - Director → ME
2006-02-08 ~ dissolved
IIF 2 - Secretary → ME
9
PITNEY BOWES EUROPE LIMITED
- 2015-04-23
07237899 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-28 ~ now
IIF 17 - Director → ME
10
PITNEY BOWES MAPINFO GDC LIMITED
- 2015-04-02
04480179GRAPHICAL DATA CAPTURE LTD
- 2007-07-16
04480179NEW 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 36 - Director → ME
2007-04-20 ~ dissolved
IIF 10 - Secretary → ME
11
PITNEY BOWES MANAGEMENT SERVICES LIMITED
- 2013-08-13
02905989ALNERY NO 1352 LIMITED - 1994-07-05
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ dissolved
IIF 32 - Director → ME
2003-02-10 ~ dissolved
IIF 6 - Secretary → ME
12
PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED
- 2015-04-02
03255735CITIPOST INTERNATIONAL LIMITED
- 2008-08-01
03255735CITIPOST (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 23 - Director → ME
2008-05-16 ~ dissolved
IIF 4 - Secretary → ME
13
PITNEY BOWES MAPINFO LIMITED
- 2009-04-01
03038694 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ dissolved
IIF 37 - Director → ME
2007-04-20 ~ dissolved
IIF 9 - Secretary → ME
14
PORTRAIT SOFTWARE LIMITED - 2005-06-09
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2010-08-11 ~ dissolved
IIF 43 - Director → ME
2010-08-11 ~ dissolved
IIF 48 - Secretary → ME
15
PITNEY BOWES MAPINFO SCOTLAND LIMITED
- 2015-04-02
04007670MAPINFO SCOTLAND LIMITED
- 2007-07-06
04007670MOLESEYE 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 34 - Director → ME
2007-04-20 ~ dissolved
IIF 8 - Secretary → ME
16
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2013-07-22 ~ dissolved
IIF 46 - Director → ME
17
PITNEY BOWES FINANCE LIMITED
- now 00820730PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
- 2010-12-07
00820730PB 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 30 - Director → ME
2004-10-12 ~ dissolved
IIF 1 - Secretary → ME
18
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 18 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 16 - Director → ME
2003-06-03 ~ now
IIF 7 - Secretary → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-08-30 ~ now
IIF 19 - Director → ME
21
PITNEY BOWES HOLDINGS LIMITED
- now 01273274BOSCHFERN LIMITED - 1977-12-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-17 ~ now
IIF 20 - Director → ME
22
PITNEY BOWES INTERNATIONAL FINANCE LIMITED
09586124 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 21 - Director → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2001-09-30 ~ now
IIF 22 - Director → ME
2025-12-19 ~ now
IIF 15 - Secretary → ME
2003-04-24 ~ 2025-09-22
IIF 5 - Secretary → ME
24
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED
08332177 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 40 - Director → ME
25
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 31 - Director → ME
26
PORTRAIT SOFTWARE INTERNATIONAL LIMITED
- now 01980596AIT LIMITED - 2005-06-09
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2010-08-11 ~ 2019-12-02
IIF 26 - Director → ME
2010-08-11 ~ 2019-12-02
IIF 51 - Secretary → ME
27
AIT GROUP PLC - 2005-06-09
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2010-08-10 ~ 2019-12-02
IIF 44 - Director → ME
2010-08-10 ~ 2019-12-02
IIF 50 - Secretary → ME
28
PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
GROUP 1 SOFTWARE EUROPE LIMITED
- 2009-04-01
01977325ARCHETYPE SYSTEMS LIMITED - 1995-01-06
ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-12-12 ~ 2019-12-02
IIF 47 - Director → ME
2006-01-26 ~ 2019-12-02
IIF 13 - Secretary → ME
29
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now
PITNEY BOWES SOFTWARE HOLDINGS LIMITED
- 2020-12-30
03443127PITNEY BOWES MAPINFO UK LIMITED
- 2010-09-08
03443127VINEDALE LIMITED - 1997-10-31
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (25 parents, 3 offsprings)
Officer
2008-01-01 ~ 2019-12-02
IIF 38 - Director → ME
2007-04-20 ~ 2019-12-02
IIF 14 - Secretary → ME
30
QUADSTONE PARAMICS LIMITED
- now SC154460QUADSTONE 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 28 - Director → ME
31
QUADSTONE TRUSTEE COMPANY LIMITED
SC189128 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-10-15 ~ dissolved
IIF 29 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2019-12-02
IIF 35 - Director → ME