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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Pugh, Patrick John
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2000-09-08
    OF - Director → CIF 0
  • 3
    Davidian, Martin Lee
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Alexander, Pankaj Verghese
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Jones, Helen Louise
    Born in August 1965
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 7
    Jackson, Edward Thomas
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1997-01-03
    OF - Director → CIF 0
  • 8
    Henderson, John Iain
    Born in January 1956
    Individual (42 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    OF - Director → CIF 0
  • 9
    Rusch, Henry
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Hawkins, James Edmund
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2002-11-26 ~ 2014-12-16
    OF - Director → CIF 0
    2015-03-06 ~ 2021-03-19
    OF - Director → CIF 0
    Hawkins, James Edmund
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 11
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2008-05-29 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Spence, Wayne Alexander
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Cowan, Geoffrey Alan
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1994-01-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Durack, Sean Patrick
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2004-11-01
    OF - Director → CIF 0
    Durack, Sean Patrick
    Individual (22 offsprings)
    Officer
    1998-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 17
    Sutton, Timothy James
    Born in July 1961
    Individual (34 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-22
    OF - Director → CIF 0
  • 18
    Green, Anthony Eric
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2000-10-08
    OF - Director → CIF 0
  • 19
    Elliott, Robert William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Peto, Robert James
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Michael John
    Individual (87 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-02-04
    OF - Secretary → CIF 0
  • 22
    Thurston, Robin David
    Born in March 1951
    Individual (97 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    OF - Director → CIF 0
  • 23
    Clarke, Edward Robert
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 25
    Adams, Michael Joseph
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-02-03
    OF - Director → CIF 0
  • 26
    Allen, Mark Russell
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    Hay, James Brian
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1993-11-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Kennedy, Stephen
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1997-09-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Holt, Michael John
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2000-08-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 30
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 31
    Cranmer, Charles David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 32
    Pywell, Christopher Graham
    Born in January 1957
    Individual (14 offsprings)
    Officer
    1994-01-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 33
    Shenton, Karen Lesley
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-08-20
    OF - Director → CIF 0
  • 34
    Dean, Wendy Jane
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2002-11-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 35
    Parrott, Stephen John
    Individual (41 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 36
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 37
    Ronald, Paul
    Born in September 1961
    Individual (12 offsprings)
    Officer
    1998-09-11 ~ 2000-08-16
    OF - Director → CIF 0
    Ronald, Paul
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 38
    Wilkins, Steve
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 39
    Koval, Kenneth Francis
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 40
    Hamill, John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2008-06-08
    OF - Director → CIF 0
  • 41
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (20 offsprings)
    Officer
    1993-11-22 ~ 1994-08-25
    OF - Director → CIF 0
  • 42
    ANC HOLDINGS (1995) LIMITED
    - now 01623790 06373411... (more)
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FEDEX UK LIMITED

Period: 2007-09-17 ~ now
Company number: 01541168
Registered names
FEDEX UK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • FEDEX UK LIMITED
    Info
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 2007-09-17
    Registered number 01541168
    Express House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (45 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FEDEX UK LIMITED
    S
    Registered number missing
    C/o Fedex Uk Limited, C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-upon-lyme, England, ST5 7RB
    Private Limited Company
    CIF 1
  • FEDEX UK LIMITED
    S
    Registered number missing
    C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse East Industrial Estate, Newcastle, England, ST5 7RB
    Fedex Uk Limited
    CIF 2
  • FEDEX UK LIMITED
    S
    Registered number missing
    Parkhouse East Industrial Estate, C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, England, ST5 7RB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    A.N.C. (HUMBERSIDE) LIMITED
    - now 02209871
    EASYFIRM LIMITED - 1988-03-02
    Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    A.N.C. HARLOW LIMITED
    01580546
    Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ANC HOLDINGS LIMITED
    06373411 05585497... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED
    SC070739
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    FEDEX UK SUPPLY CHAIN SERVICES LIMITED
    - now 03369940 03400358... (more)
    ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    IDEALQUICK LIMITED
    02721482
    . Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD
    - now 05315440 05662749
    INTER-LINCS EXPRESS DELIVERY LTD - 2005-02-28
    Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    J.R. LOGISTICS LIMITED
    03477586
    Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle-under-lyme, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    K.M.S. PARCELS LIMITED
    - now SC142319
    LONGISLE LIMITED - 1993-03-03
    C/o Fedex Uk Limited, Eurocentral 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    POOLE EXPRESS LIMITED
    06675092
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    ROB. MCELNEA LIMITED
    - now 02192211
    PROFILEFAST LIMITED - 1988-02-11
    Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ROSEGLEN ENTERPRISES LIMITED
    03143888
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SPEEDWELL LIMITED
    04645160
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    SWANSEA FLYERS LTD.
    03471664
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    THE GENERAL FORWARDING COMPANY LIMITED
    - now 06848933 03024341
    BARNCREST NO. 259 LIMITED - 2009-08-10
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    TTD TRANSPORT LIMITED
    06116135
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    WEST WALES LTD.
    04463663
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.