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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
Active 3
  • 1
    Hawkins, James Edmund
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, De 19801, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Fraine, William Gerard
    Business Executive born in January 1958
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 2
    Green, John Michael
    Chartered Accountant/Business Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-05
    OF - Director → CIF 0
  • 3
    Stanley, Arthur Douglas
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Myers, Alan Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 5
    Pope, Raymond James
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1996-04-09
    OF - Director → CIF 0
    Pope, Raymond James
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 6
    Parrott, Stephen John
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2017-03-20
    OF - Director → CIF 0
    Parrott, Stephen John
    Financial Controller
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Graf Jnr, Alan Bernard
    Business Executive born in October 1953
    Individual
    Officer
    icon of calendar ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Murray, Paul David
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Mccarty, Joseph Coffee
    Businessman born in July 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Damoc, Paul Joseph
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 12
    Face, Monte
    Business Executive born in July 1956
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Jansson, Helena
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Morgan, Desmond James
    Business Executive born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Psarianos, Adam
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-03-25
    OF - Director → CIF 0
  • 17
    O'hearn, Thomas William
    Businesman born in June 1951
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Roth, Gary Leonard
    Business Executive born in April 1945
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1992-06-26
    OF - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-12-31 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEDERAL EXPRESS FINANCE LIMITED

Previous name
PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
Standard Industrial Classification
74990 - Non-trading Company

  • FEDERAL EXPRESS FINANCE LIMITED
    Info
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Registered number 02299972
    icon of addressExpress 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
Active 0
  • Not found in our database.

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