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 5
  • 1
    Peto, Robert James
    Director Of Finance born in July 1967
    Individual (16 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Symons, Emma Louise
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Alexander
    Solicitor born in July 1981
    Individual (22 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Belfield, David Nigel
    Manging Director Financial Planning & Analysis born in April 1966
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    TNT GRS 2008 LIMITED - 2022-04-01
    Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 3
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Barnes, Susan Elizabeth
    Director Of Personnel born in August 1968
    Individual
    Officer
    2008-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Harper, Simon Richard William
    Director Of Operations born in May 1966
    Individual
    Officer
    2013-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Hanley, William Vincent
    Director And General Manager born in January 1932
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Edward Robert
    Vice President Ground Operations Uk born in January 1975
    Individual
    Officer
    2021-03-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Mortimer, David Allen
    Company Director born in April 1945
    Individual
    Officer
    1996-05-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Walker, Suzanne Elizabeth
    Hr Director born in October 1961
    Individual
    Officer
    2002-04-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Stobie, Stuart David
    Divisional Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2011-08-04
    OF - Director → CIF 0
    Stobie, Stuart David
    Managing Director born in April 1968
    Individual (6 offsprings)
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Lygo, Raymond Derek, Admiral Sir
    Defense Areospace And Industri born in March 1924
    Individual
    Officer
    1996-05-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Bakker, Martinus Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Cochrane, Alistair Daniel John
    Director In Transport born in April 1965
    Individual
    Officer
    2009-04-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Crossthwaite, Neil
    Divisonal Managing Director born in April 1959
    Individual
    Officer
    1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Lynagh, Catherine Elizabeth
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 17
    Clarke, Justin Neil
    Individual (22 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 18
    Ginty, Gerard Francis
    Director Of Administration/Com born in August 1946
    Individual
    Officer
    1996-05-07 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Alexander, Pankaj Verghese
    Chartered Accountant born in September 1968
    Individual
    Officer
    2021-03-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 20
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 21
    Vines, Daniel John
    Director Of Sales & Customer Services born in August 1976
    Individual
    Officer
    2014-11-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 22
    Wilkins, Steve
    Managing Director Hr Services born in May 1977
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2024-11-13
    OF - Director → CIF 0
  • 23
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2003-10-13
    OF - Director → CIF 0
  • 24
    Scheepbouwer, Adrianes Jahannes
    Director born in July 1944
    Individual
    Officer
    2001-08-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Judge, Ronald Michael
    Company Director born in December 1957
    Individual
    Officer
    2010-02-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 26
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Hoyle, Lawrence Trevor
    Senior Vice President Northen Europe born in January 1961
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 28
    Lay, Stephen
    Divisional Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 29
    Black, Robert John
    Chief Operating Officer born in June 1964
    Individual
    Officer
    2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Tnt Express House, Holly Lane, Atherstone, England
    Liquidation 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 UK LIMITED - 2020-03-25
TNT MATERIALS HANDLING LIMITED - 1996-05-30
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • FEDEX EXPRESS UK TRANSPORTATION LIMITED
    Info
    TNT UK LIMITED - 2020-03-25
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Registered number 01628530
    Express House, Holly Lane, Atherstone CV9 2RY
    Private Limited Company incorporated on 1982-04-13 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FEDEX EXPRESS UK TRANSPORTATION LIMITED
    S
    Registered number 1628530
    Express House, Holly Lane, Atherstone, England, CV9 2RY
    Company Limited By Shares in N/A, United Kingdom
    CIF 1
  • TNT UK LIMITED
    S
    Registered number 1628530
    Po Box 99, Stubbins Vale Mill, Stubbins Vales Road, Ramsbottom, Bury, England, BL8 9BF
    Company Limited By Shares in N/A
    CIF 2
  • TNT UK LIMITED
    S
    Registered number Tnt
    Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TNT HOMEFAST LIMITED - 1984-05-09
    Tnt Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05
    Belfast Road, Nutts Corner, Crumlin, County Antrim
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2nd 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
    2016-09-26 ~ 2018-05-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.