---
title: "INTERSOFT SYSTEMS AND PROGRAMMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a
json: https://whiteintel.dev/api/public/dossier/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a
identifier: oo:GB-COH-02825778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02825778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a  

## Ownership & control

### Owners / controllers

- **ROYAL MAIL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d397efc9-88b1-5eb7-9024-cb0167f2059e
- **Royal Mail Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2b4fdc4-b497-41fb-889d-00850d494ae2

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02825778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-10
- **Registered office:** 185 Farringdon Road, London, EC1A 1AA, United Kingdom
- **SIC:** 62012

### Officers

- HEILIG, Darren — secretary · appointed 2020-09-02
- GROSS, David — director · British · appointed 2026-06-19
- RICHMOND, Michael Walker — director · British · appointed 2026-06-19
- SUTTON, Neil Thomas — director · British · appointed 2025-09-03
- THOMAS, James — director · British · appointed 2021-10-11
- WYMAN, Mark Richard — director · British · appointed 2009-03-27
- AMSDEN, Mark — secretary · appointed 2019-05-01 · resigned 2020-03-10
- DALBY, Victoria — secretary · appointed 2020-03-10 · resigned 2020-08-18
- DAVIS, John William — secretary · British · appointed 2002-01-10 · resigned 2004-09-22
- DOSANJH, Kulbinder Kaur — secretary · appointed 2016-03-24 · resigned 2019-05-01
- GREENACRE, Paul James — secretary · British · appointed 2004-09-22 · resigned 2007-01-08
- MACRAE, James Moffat — secretary · British · appointed 1994-06-10 · resigned 1995-07-01
- SETHI, Harinder Singh — secretary · British · appointed 2001-07-27 · resigned 2001-11-02
- URQUHART, Graham Kenneth — secretary · British · appointed 1995-07-01 · resigned 2001-06-11
- WYMAN, Mark Richard — secretary · British · appointed 1993-07-26 · resigned 1994-06-10
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1993-06-10 · resigned 1994-06-10
- J P SECRETARIAL SERVICES LTD — corporate secretary · appointed 2007-01-08 · resigned 2015-05-10
- BAKER, Adrian — director · British · appointed 2024-03-05 · resigned 2026-03-31
- DAVIES, Sarah — director · British · appointed 2022-11-30 · resigned 2023-06-09
- HARVEY, Antony — director · British · appointed 2021-10-11 · resigned 2024-03-05

### Beneficial owners (Persons with Significant Control)

- [Royal Mail Group Limited](https://whiteintel.dev/entity/c2b4fdc4-b497-41fb-889d-00850d494ae2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02825778
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02825778

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERSOFT SYSTEMS AND PROGRAMMING LIMITED** — https://whiteintel.dev/entity/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERSOFT SYSTEMS AND PROGRAMMING LIMITED**. Human view: https://whiteintel.dev/entity/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e1f796-133f-5dc0-b8ff-533ae9dd2c2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._