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
    Peto, Robert James
    Director Of Finance born in July 1967
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Alexander
    Solicitor born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (7 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 2
    Downing, Jonathan Clifford
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Instant Companies Limited
    Individual
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (22 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (22 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 8
    Ginty, Gerard Francis
    Chairman born in August 1946
    Individual
    Officer
    2008-08-18 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    2008-08-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    2nd Floor, 2-8 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FEDEX EXPRESS UK HOLDINGS LIMITED

Previous name
TNT GRS 2008 LIMITED - 2022-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FEDEX EXPRESS UK HOLDINGS LIMITED
    Info
    TNT GRS 2008 LIMITED - 2022-04-01
    Registered number 06675761
    Express House, Holly Lane, Atherstone CV9 2RY
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FEDEX EXPRESS UK HOLDINGS LIMITED
    S
    Registered number missing
    Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
    Company Limited By Shares
    CIF 1 CIF 2
  • FEDEX EXPRESS UK HOLDINGS LIMITED
    S
    Registered number 06675761
    Express House, Holly Lane, Atherstone, England, CV9 2RY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Express House, Holly Lane, Atherstone
    Active Corporate (5 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TNT UK LIMITED - 2020-03-25
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Express House, Holly Lane, Atherstone
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2023-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.