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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 28
  • 1
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Holt, Michael John
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Toon, Peter John
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-05-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Hawkins, James Edmund
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Ronald, Paul
    Individual (12 offsprings)
    Officer
    1997-05-26 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 7
    Elliott, Robert William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Koval, Kenneth Francis
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    Pywell, Christopher Graham
    Born in August 1964
    Individual (14 offsprings)
    Officer
    1997-05-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Allen, Mark Russell
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1997-05-13 ~ 1997-05-26
    OF - Nominee Secretary → CIF 0
  • 14
    Callachad, Andrew Michael
    Born in April 1952
    Individual (20 offsprings)
    Officer
    1997-05-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Cranmer, Charles David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Cowan, Geoffrey Alan
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Covey, Martin Bernard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2008-05-12
    OF - Director → CIF 0
  • 19
    Parrott, Stephen John
    Individual (41 offsprings)
    Officer
    2006-12-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Machin, Simon John
    Individual (11 offsprings)
    Officer
    1998-01-23 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 21
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Blakeley, Allan James
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2002-11-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 24
    Latham, Walter
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Durack, Sean Patrick
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 26
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1997-05-13 ~ 1997-05-26
    OF - Nominee Director → CIF 0
  • 27
    Conroy, Michael
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2002-11-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    FEDEX UK LIMITED
    - now 01541168
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom
    Liquidation Corporate (42 parents, 17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FEDEX UK SUPPLY CHAIN SERVICES LIMITED

Period: 2007-09-17 ~ now
Company number: 03369940 03400358... (more)
Registered names
FEDEX UK SUPPLY CHAIN SERVICES LIMITED - now 03400358... (more)
DUCARRYON LIMITED - 1997-07-03
Standard Industrial Classification
49410 - Freight Transport By Road

  • FEDEX UK SUPPLY CHAIN SERVICES LIMITED
    Info
    ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
    DUCARRYON LIMITED - 2007-09-17
    Registered number 03369940
    Express House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-13
    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 March 2026 and licensed under the Open Government Licence v3.0.