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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 22
  • 1
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (19 offsprings)
    Officer
    2011-03-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Murray, Paul David
    Operations Director born in February 1957
    Individual (13 offsprings)
    Officer
    1995-12-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Psarianos, Adam
    Business Executive born in September 1953
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Mccarty, Joseph Coffee
    Businessman born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Face, Monte
    Business Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Roth, Gary Leonard
    Business Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1992-06-26
    OF - Director → CIF 0
  • 7
    Myers, Alan Roy
    Individual (63 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 8
    Hawkins, James Edmund
    Individual (46 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Fraine, William Gerard
    Business Executive born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 10
    Jansson, Helena
    Business Executive born in October 1966
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 11
    Graf Jnr, Alan Bernard
    Business Executive born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 12
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (46 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Desmond James
    Business Executive born in March 1956
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Damoc, Paul Joseph
    Business Executive born in June 1956
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2017-03-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    O'hearn, Thomas William
    Businesman born in June 1951
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Green, John Michael
    Chartered Accountant/Business Executive born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 18
    Pope, Raymond James
    Business Executive born in May 1955
    Individual (4 offsprings)
    Officer
    1992-03-12 ~ 1996-04-09
    OF - Director → CIF 0
    Pope, Raymond James
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 19
    Parrott, Stephen John
    Business Executive born in November 1955
    Individual (41 offsprings)
    Officer
    1996-04-09 ~ 2017-03-20
    OF - Director → CIF 0
    Parrott, Stephen John
    Financial Controller
    Individual (41 offsprings)
    Officer
    1996-04-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Stanley, Arthur Douglas
    Business Executive born in February 1957
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-12-31 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 22
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FEDERAL EXPRESS FINANCE LIMITED

Period: 1988-11-04 ~ 2025-05-12
Company number: 02299972
Registered names
FEDERAL EXPRESS FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FEDERAL EXPRESS FINANCE LIMITED
    Info
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Registered number 02299972
    Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 and dissolved on 2025-05-12 (36 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.