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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 35
  • 1
    Culver, Marianne
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2015-02-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2016-06-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Lynagh, Catherine Elizabeth
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2002-04-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Yates, John Thomas
    Born in November 1945
    Individual (33 offsprings)
    Officer
    (before 1991-12-16) ~ 2002-04-25
    OF - Director → CIF 0
  • 5
    Bakker, Martinus Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Downing, Jonathan Clifford
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Judge, Ronald Michael
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Walker, Suzanne Elizabeth
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Clarke, Edward Robert
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Alexander, Pankaj Verghese
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Cornish, Alun Douglas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Ginty, Gerard Francis
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1996-05-07 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual (42 offsprings)
    Officer
    (before 1991-12-16) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Barnes, Susan Elizabeth
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    O'rourke, Mary Frances
    Individual (26 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 15
    Lay, Stephen
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Symons, Emma Louise
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Scheepbouwer, Adrianes Jahannes
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 19
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Cochrane, Alistair Daniel John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Harper, Simon Richard William
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 22
    Lygo, Raymond Derek, Admiral Sir
    Born in March 1924
    Individual (8 offsprings)
    Officer
    1996-05-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Bell, Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Wilkins, Steven
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ 2024-11-13
    OF - Director → CIF 0
  • 25
    Hanley, William Vincent
    Born in January 1932
    Individual (20 offsprings)
    Officer
    (before 1991-12-16) ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Black, Robert John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Vines, Daniel John
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 28
    Belfield, David Nigel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 29
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    (before 1991-12-16) ~ 2003-10-13
    OF - Director → CIF 0
  • 30
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 31
    Crossthwaite, Neil
    Born in April 1959
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 32
    Mortimer, David Allen
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 33
    Stobie, Stuart David
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2011-08-04
    OF - Director → CIF 0
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    FEDEX EXPRESS UK HOLDINGS LIMITED
    - now 06675761
    TNT GRS 2008 LIMITED - 2022-04-01 06675761
    Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TNT TRANSPORT LIMITED
    - now 01141530
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-22
    Commencement of winding up on 2024-02-26
    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
    Dissolved Corporate (21 parents, 1 offspring)
    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

Period: 2020-03-25 ~ now
Company number: 01628530 06373416
Registered names
FEDEX EXPRESS UK TRANSPORTATION LIMITED - now 06373416
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 - 2020-03-25
    Registered number 01628530
    Express House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-13 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 3
  • 1
    EQUITY CREDIT SERVICES LIMITED
    - now 01626493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18 during the appointment or period of control
    Dissolved on 2023-12-26 during the appointment or period of control
    TNT HOMEFAST LIMITED - 1984-05-09
    Tnt Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEABODY QED THURROCK MANAGEMENT LIMITED
    04912144
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-09-26 ~ 2018-05-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TNT TRANSPORT (N.I.) LIMITED
    - now NI012403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Dissolved on 2025-06-04 during the appointment or period of control
    T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05
    Belfast Road, Nutts Corner, Crumlin, County Antrim
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.