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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.

Parent entities and officers
Active 6
  • 1
    Cornish, Alun Douglas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Symons, Emma Louise
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Belfield, David Nigel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressExpress House, Holly Lane, Atherstone, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Alexander, Pankaj Verghese
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Black, Robert John
    Chief Operating Officer born in June 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ginty, Gerard Francis
    Director Of Administration/Com born in August 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Lygo, Raymond Derek, Admiral Sir
    Defense Areospace And Industri born in March 1924
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Hoyle, Lawrence Trevor
    Senior Vice President Northen Europe born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Clarke, Edward Robert
    Vice President Ground Operations Uk born in January 1975
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 9
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 10
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Vines, Daniel John
    Director Of Sales & Customer Services born in August 1976
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Wilkins, Steve
    Managing Director Hr Services born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2024-11-13
    OF - Director → CIF 0
  • 13
    Scheepbouwer, Adrianes Jahannes
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Bakker, Martinus Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Lay, Stephen
    Divisional Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-13
    OF - Director → CIF 0
  • 17
    Mortimer, David Allen
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 18
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Walker, Suzanne Elizabeth
    Hr Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 21
    Crossthwaite, Neil
    Divisonal Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 22
    Barnes, Susan Elizabeth
    Director Of Personnel born in August 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Stobie, Stuart David
    Divisional Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-08-04
    OF - Director → CIF 0
    Stobie, Stuart David
    Managing Director born in April 1968
    Individual (6 offsprings)
    icon of calendar 2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Cochrane, Alistair Daniel John
    Director In Transport born in April 1965
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 25
    Harper, Simon Richard William
    Director Of Operations born in May 1966
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 26
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Judge, Ronald Michael
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 28
    Lynagh, Catherine Elizabeth
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 29
    Hanley, William Vincent
    Director And General Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    icon of addressTnt Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEDEX EXPRESS UK TRANSPORTATION LIMITED

Previous names
TNT MATERIALS HANDLING LIMITED - 1996-05-30
TNT UK LIMITED - 2020-03-25
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • FEDEX EXPRESS UK TRANSPORTATION LIMITED
    Info
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    TNT UK LIMITED - 1996-05-30
    Registered number 01628530
    icon of addressExpress House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-13 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • TNT UK LIMITED
    S
    Registered number Tnt
    icon of addressTnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-05-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.