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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 53
  • 1
    Bromage, Kenneth
    Business Manager born in May 1963
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Myers, Alan Roy
    Individual (63 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 3
    Pereira, Catherina
    Finance Manager born in February 1970
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Wilson, Karl David
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Pankaj Verghese
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 7
    Pugh, Helen May
    Accounts Clerk born in May 1968
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 8
    Farrell, John
    Manager Compensation And Benefits Europe born in September 1960
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-06-28
    OF - Director → CIF 0
    Farrell, John
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 9
    Belfield, David Nigel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Fellows, Ian John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Nichols, Jonathan Leslie
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 12
    Jensen, Loren
    Trust Investments born in August 1943
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Shillingford, Keith Frederick John
    Cargo Serviceman/Ramp born in October 1947
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1993-04-21
    OF - Director → CIF 0
  • 14
    Hudson, James Scott
    V P Finance born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1993-03-25) ~ 1995-06-19
    OF - Director → CIF 0
  • 15
    Taylor, Caroline
    Business Executive born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 16
    Hoyle, Geoffrey Roger
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-09-06
    OF - Director → CIF 0
    Hoyle, Geoffrey Roger
    Manager, Comp & Ben
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 17
    Hawkins, James Edmund
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 18
    Sutherland, Emma Louise
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2013-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Rankine, Alan Eugene
    Business Executive born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-11-29
    OF - Director → CIF 0
  • 21
    Eccles, Robert Sidney
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Snelling, Ian Frank
    Business Executive born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-12-11
    OF - Director → CIF 0
  • 23
    Gibbs, Robert John
    Business Manager born in December 1970
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 24
    Harwood, Kim Helen
    Senior Manager born in March 1960
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2000-10-08
    OF - Director → CIF 0
  • 25
    Paynter, Julie Ruth
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2025-05-06
    OF - Director → CIF 0
  • 26
    Mansfield, Paul
    Customs Administrator born in December 1950
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Peto, Robert James
    Business Executive born in July 1967
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Warwick, Kate Joanne
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 29
    Wrenn, John Robert
    Business Executive born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-03-08
    OF - Director → CIF 0
  • 30
    Gill, Elizabeth
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1995-03-25
    OF - Director → CIF 0
  • 31
    Read, Nicholas Jonathan
    Business Executive born in September 1964
    Individual (97 offsprings)
    Officer
    1995-06-19 ~ 1998-02-01
    OF - Director → CIF 0
  • 32
    Ashburner, Janet Elizabeth
    Compensation And Benefits Specialist born in May 1954
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2018-09-06
    OF - Director → CIF 0
  • 33
    Elks, Steven Terence
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 34
    Chant, Johanna Gael
    Clerical born in January 1975
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 35
    Dunkeld, Kevin Stuart
    Hr Executive born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2017-10-11
    OF - Director → CIF 0
  • 36
    Pope, Raymond James
    Busineess Executive born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1993-03-25) ~ 1996-03-08
    OF - Director → CIF 0
    Pope, Raymond James
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 37
    Stripp, Brian Harry
    Business Executive born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 38
    Mountford, John
    Project Manager It born in January 1952
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Lloyd, David
    It Analyst born in May 1966
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Moore, Melanie
    Sales Manager born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2015-01-07
    OF - Director → CIF 0
  • 41
    Green, John Michael
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-03-25
    OF - Director → CIF 0
  • 42
    Mcmahan, Larry
    Vice President Personnel Europ born in January 1944
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 43
    Parrott, Stephen John
    Business Executive born in November 1955
    Individual (41 offsprings)
    Officer
    1996-02-08 ~ 2013-11-26
    OF - Director → CIF 0
    Parrott, Stephen John
    Individual (41 offsprings)
    Officer
    1996-03-08 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 44
    Miles, John Stanley
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 45
    Fisher, Brenda Edith
    Business Executive born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 46
    Cater, Richard
    Warehouseman born in June 1953
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1994-12-19
    OF - Director → CIF 0
  • 47
    Rainford, Allan Brooke
    Business Executive born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-03-25
    OF - Director → CIF 0
  • 48
    Wooldridge, Adam John
    Industrial Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 49
    Wilkins, Steve
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 50
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 51
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Nominee Secretary → CIF 0
  • 52
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1992-06-26 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 53
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Period: 1986-10-27 ~ now
Company number: 02049360
Registered names
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
    Info
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Registered number 02049360
    Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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