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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
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2013-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Alexander, Pankaj Verghese
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Bromage, Kenneth
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Taylor, Caroline
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 5
    Snelling, Ian Frank
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    Stripp, Brian Harry
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 7
    Wrenn, John Robert
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-03-08
    OF - Director → CIF 0
  • 8
    Wilson, Karl David
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Rainford, Allan Brooke
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-03-25
    OF - Director → CIF 0
  • 10
    Miles, John Stanley
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Pope, Raymond James
    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
  • 12
    Pugh, Helen May
    Born in May 1968
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 13
    Gill, Elizabeth
    Born in December 1960
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1995-03-25
    OF - Director → CIF 0
  • 14
    Shillingford, Keith Frederick John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1993-04-21
    OF - Director → CIF 0
  • 15
    Eccles, Robert Sidney
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Belfield, David Nigel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Fellows, Ian John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Myers, Alan Roy
    Individual (63 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 19
    Mansfield, Paul
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Rankine, Alan Eugene
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-11-29
    OF - Director → CIF 0
  • 21
    Mcmahan, Larry
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Fisher, Brenda Edith
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 23
    Paynter, Julie Ruth
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2025-05-06
    OF - Director → CIF 0
  • 24
    Farrell, John
    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
  • 25
    Parrott, Stephen John
    Born in November 1955
    Individual (46 offsprings)
    Officer
    1996-02-08 ~ 2013-11-26
    OF - Director → CIF 0
    Parrott, Stephen John
    Individual (46 offsprings)
    Officer
    1996-03-08 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 26
    Hoyle, Geoffrey Roger
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-09-06
    OF - Director → CIF 0
    Hoyle, Geoffrey Roger
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 27
    Dunkeld, Kevin Stuart
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2017-10-11
    OF - Director → CIF 0
  • 28
    Lloyd, David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Elks, Steven Terence
    Born in June 1975
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 30
    Wooldridge, Adam John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 31
    Hawkins, James Edmund
    Born in August 1968
    Individual (52 offsprings)
    Officer
    2018-10-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 32
    Hudson, James Scott
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1993-03-25) ~ 1995-06-19
    OF - Director → CIF 0
  • 33
    Pereira, Catherina
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 34
    Sutherland, Emma Louise
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Harwood, Kim Helen
    Born in March 1960
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2000-10-08
    OF - Director → CIF 0
  • 36
    Green, John Michael
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-03-25
    OF - Director → CIF 0
  • 37
    Cater, Richard
    Born in June 1953
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1994-12-19
    OF - Director → CIF 0
  • 38
    Ashburner, Janet Elizabeth
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2018-09-06
    OF - Director → CIF 0
  • 39
    Koval, Kenneth Francis
    Born in December 1953
    Individual (21 offsprings)
    Officer
    1998-02-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 40
    Wilkins, Steven
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 41
    Gibbs, Robert John
    Born in December 1970
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 42
    Mountford, John
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Chant, Johanna Gael
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 44
    Moore, Melanie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2015-01-07
    OF - Director → CIF 0
  • 45
    Warwick, Kate Joanne
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 46
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 47
    Jensen, Loren
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1998-05-08
    OF - Director → CIF 0
  • 48
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 49
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    1995-06-19 ~ 1998-02-01
    OF - Director → CIF 0
  • 50
    Nichols, Jonathan Leslie
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 51
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1992-06-26 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 52
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Nominee Secretary → CIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.