Table showing entity names over time
RMG00000278
RMG00000278
Exhibit 014 to the First Witness Statement of Darren Heilig
The table below shows the name changes relevant to the following three principal entities
in the Royal Mail Group up until the initial public offering of Royal Mail: 1. the company
that was the main holding company of the Royal Mail and Post Office business (indicated
in the top row as the Holding Company), 2. the entity that was the main trading company
for the Royal Mail business (indicated in the top row as Royal Mail Group Limited) and 3.
the entity that was the main trading entity for the Post Office business (indicated in the top
row as Post Office Limited).
YEAR DATE AND THE HOLDING I ROYAL MAIL POST OFFICE
MONTH COMPANY GROUP LIMITED
(Company No. LIMITED (Company No.
04074919) (Company No. I 02154540)
04138203)
1987 13 August Post Office
Counters Ltd is
incorporated
2000 20 Expandreserve
September Public Limited
Company is
incorporated
12 December I Name change
from
Expandreserve
plc to The Post
Office Group plc
2001 4 January Name change
from Post Office
Group plc to
Consignia pic
10 January Trushelfco
(No.2758) Ltd is
incorporated
26 January Name change Re-registration
from Consignia I from private to
plc to Consignia I public limited
Holdings plc company. Name
change from
Trushelfco
(No.2758) Ltd to
Consignia plc
1 October Name change
from Post Office
Counters to Post
Office Limited
2002 4November I Name change Name change
from Consignia I from Consignia
Holdings plc to pic to Royal Mail
584384427
Classified: RMG — Internal
RMG00000278
RMG00000278
Royal Mail Group plc
Holdings plc
2007 20 March Re-registration
as a private
company and
name change
from Royal Mail
Group plc to
Royal Mail
Group Limited
2013 11 Name change
September from Royal Mail
Holdings plc to
Postal Services
Holding
Company pic
12 December I Re-registration
as a private
company and
name change
from Postal
Services Holding
Company plc to
Postal Services
Holding
Company
Limited
584384427
Classified: RMG — Internal