logo
explain how to read the page

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 10
  • 1
    Hawkins, James Edmund
    Born in August 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Steve
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Eccles, Robert Sidney
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Ian John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Elks, Steven Terence
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Karl David
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Miles, John Stanley
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Belfield, David Nigel
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1209, Orange Street, Wilmington, De 19801, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1993-03-25 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 43
  • 1
    Gill, Elizabeth
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-03-25
    OF - Director → CIF 0
  • 2
    Bromage, Kenneth
    Business Manager born in May 1963
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Cater, Richard
    Warehouseman born in June 1953
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1994-12-19
    OF - Director → CIF 0
  • 4
    Moore, Melanie
    Sales Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2015-01-07
    OF - Director → CIF 0
  • 5
    Alexander, Pankaj Verghese
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Mountford, John
    Project Manager It born in January 1952
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Warwick, Kate Joanne
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Farrell, John
    Manager Compensation And Benefits Europe born in September 1960
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-06-28
    OF - Director → CIF 0
    Farrell, John
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 9
    Mcmahan, Larry
    Vice President Personnel Europ born in January 1944
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Harwood, Kim Helen
    Senior Manager born in March 1960
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2000-10-08
    OF - Director → CIF 0
  • 11
    Green, John Michael
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 12
    Dunkeld, Kevin Stuart
    Hr Executive born in October 1957
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    Myers, Alan Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 14
    Pope, Raymond James
    Busineess Executive born in May 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
    Pope, Raymond James
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 15
    Read, Nicholas Jonathan
    Business Executive born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1998-02-01
    OF - Director → CIF 0
  • 16
    Wrenn, John Robert
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 17
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 18
    Parrott, Stephen John
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2013-11-26
    OF - Director → CIF 0
    Parrott, Stephen John
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 19
    Mansfield, Paul
    Customs Administrator born in December 1950
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Taylor, Caroline
    Business Executive born in July 1959
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 21
    Gibbs, Robert John
    Business Manager born in December 1970
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Fisher, Brenda Edith
    Business Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 23
    Pereira, Catherina
    Finance Manager born in February 1970
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 24
    Hudson, James Scott
    V P Finance born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 25
    Rainford, Allan Brooke
    Business Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 26
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Peto, Robert James
    Business Executive born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Shillingford, Keith Frederick John
    Cargo Serviceman/Ramp born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-06 ~ 1993-04-21
    OF - Director → CIF 0
  • 29
    Rankine, Alan Eugene
    Business Executive born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 30
    Snelling, Ian Frank
    Business Executive born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 31
    Wooldridge, Adam John
    Industrial Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Pugh, Helen May
    Accounts Clerk born in May 1968
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 33
    Hoyle, Geoffrey Roger
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-09-06
    OF - Director → CIF 0
    Hoyle, Geoffrey Roger
    Manager, Comp & Ben
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 34
    Chant, Johanna Gael
    Clerical born in January 1975
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 35
    Stripp, Brian Harry
    Business Executive born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 36
    Jansson, Helena
    Born in October 1966
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 37
    Paynter, Julie Ruth
    Born in September 1966
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2025-05-06
    OF - Director → CIF 0
  • 38
    Nichols, Jonathan Leslie
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 39
    Sutherland, Emma Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Lloyd, David
    It Analyst born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Jensen, Loren
    Trust Investments born in August 1943
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1998-05-08
    OF - Director → CIF 0
  • 42
    Ashburner, Janet Elizabeth
    Compensation And Benefits Specialist born in May 1954
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2018-09-06
    OF - Director → CIF 0
  • 43
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-06-26 ~ 1993-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Previous name
LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
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
    icon of addressExpress House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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