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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
    Accountant
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    A.N.C. LIMITED - 1996-01-26
    ANC LIMITED - 2007-09-17
    icon of address., Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom
    Liquidation Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Durack, Sean Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Parrott, Stephen John
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 4
    Toon, Peter John
    Director/Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Callachad, Andrew Michael
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Covey, Martin Bernard
    Business Development Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Ronald, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 8
    Elliott, Robert William
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Mitchell, Mark
    Business Development Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 12
    Holt, Michael John
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1997-05-26
    OF - Nominee Director → CIF 0
  • 15
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1997-05-26
    OF - Nominee Secretary → CIF 0
  • 16
    Pywell, Christopher Graham
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Machin, Simon John
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 18
    Gittins, Jonathan Mark
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Cranmer, Charles David
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Latham, Walter
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 21
    Jansson, Helena
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Conroy, Michael
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Blakeley, Allan James
    Operations Director born in December 1971
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 25
    Cowan, Geoffrey Alan
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FEDEX UK SUPPLY CHAIN SERVICES LIMITED

Previous names
ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
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
    icon of addressExpress House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-13
    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.