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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
    Finance Director
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 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
    icon of address1209, Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Parrott, Stephen John
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Rusch, Henry
    It Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Brotherton, John Leonard
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Elliott, Robert William
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mitchell, Mark
    Business Development Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-12-17
    OF - Director → CIF 0
  • 10
    Holt, Michael John
    Operations Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
    Holt, Michael John
    Company Director born in October 1961
    Individual (8 offsprings)
    icon of calendar 2007-04-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gittins, Jonathan Mark
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Cranmer, Charles David
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Jansson, Helena
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-06 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2006-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FEDEX UK HOLDINGS LIMITED

Previous names
HALLCO 1243 LIMITED - 2006-05-03
ANC HOLDINGS LIMITED - 2007-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FEDEX UK HOLDINGS LIMITED
    Info
    HALLCO 1243 LIMITED - 2006-05-03
    ANC HOLDINGS LIMITED - 2006-05-03
    Registered number 05585497
    icon of addressParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • FEDEX UK HOLDINGS LIMITED
    S
    Registered number 5585497
    icon of address., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom, ST5 7RB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1604 LIMITED - 2001-10-29
    icon of addressParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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