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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 22
  • 1
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2006-01-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Parrott, Stephen John
    Individual (46 offsprings)
    Officer
    2006-12-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Rusch, Henry
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Hawkins, James Edmund
    Individual (52 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Holt, Michael John
    Born in October 1961
    Individual (104 offsprings)
    Officer
    2006-02-01 ~ 2006-12-15
    OF - Director → CIF 0
    2007-04-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Koval, Kenneth Francis
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Brotherton, John Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 14
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Cranmer, Charles David
    Born in November 1952
    Individual (27 offsprings)
    Officer
    2006-01-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Allen, Mark Russell
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2006-02-02 ~ 2006-12-17
    OF - Director → CIF 0
  • 18
    Elliott, Robert William
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2005-10-06 ~ 2006-01-24
    OF - Nominee Director → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2005-10-06 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 22
    1209, Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FEDEX UK HOLDINGS LIMITED

Period: 2007-09-17 ~ now
Company number: 05585497
Registered names
FEDEX UK HOLDINGS LIMITED - now
ANC HOLDINGS LIMITED - 2007-09-17 06373411... (more)
HALLCO 1243 LIMITED - 2006-05-03 05562629... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FEDEX UK HOLDINGS LIMITED
    Info
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2007-09-17
    Registered number 05585497
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • FEDEX UK HOLDINGS LIMITED
    S
    Registered number 5585497
    ., 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 1
  • 1
    ANC GROUP LIMITED
    - now 04269215 03049044
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.