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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 25
  • 1
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2017-03-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Face, Monte
    Business Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Mccarty, Joseph Coffee
    Businessman born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Myers, Alan Roy
    Individual (63 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 5
    Fraine, William Gerard
    Business Executive born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 6
    Jansson, Helena
    Business Executive born in October 1966
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Stanley, Arthur Douglas
    Business Executive born in February 1957
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
    2024-02-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Parrott, Stephen John
    Business Executive born in November 1955
    Individual (46 offsprings)
    Officer
    1996-04-09 ~ 2017-03-20
    OF - Director → CIF 0
    Parrott, Stephen John
    Financial Controller
    Individual (46 offsprings)
    Officer
    1996-04-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (46 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Desmond James
    Business Executive born in March 1956
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Hawkins, James Edmund
    Individual (52 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, Paul David
    Operations Director born in February 1957
    Individual (13 offsprings)
    Officer
    1995-12-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Psarianos, Adam
    Business Executive born in September 1953
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-05-09 ~ now
    IP - (Case 1) practitioner → 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
    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
  • 18
    Roth, Gary Leonard
    Business Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1992-06-26
    OF - Director → CIF 0
  • 19
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (25 offsprings)
    Officer
    2011-03-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 20
    Green, John Michael
    Chartered Accountant/Business Executive born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 21
    Graf Jnr, Alan Bernard
    Business Executive born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 22
    Damoc, Paul Joseph
    Business Executive born in June 1956
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 23
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-12-31 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 25
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-05-06
Commencement of winding up on 2011-05-09
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-20
Commencement of winding up on 2024-02-26
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.