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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 30
  • 1
    Marshall, Dennis
    Mail born in December 1959
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (47 offsprings)
    Officer
    2017-10-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Galpin, Paul Andrew
    Mail born in June 1969
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Asmus, Carl
    Business Executive born in February 1943
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Kelly, Robert Gordon
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Holland, Thomas Lawrence
    Business Executive born in November 1957
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Herron, Paul
    Business Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Pope, Daniel Thomas
    Business Executive born in January 1982
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Tervit, Gary Campbell
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Lee, Andrew Colin
    Mail born in June 1976
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2018-03-23
    OF - Director → CIF 0
    Lee, Andrew
    Mail
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    Maxwell, John Daniel
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Barrell, Malcolm
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2015-02-04 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Fry, Anthony Robert
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 14
    Chapman, Beth
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (51 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Klank, Iii, Clement Edward
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Wilson, Robert
    Business Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 18
    Somers, Peter Rudolf
    Non-Executive Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Hagan, Michael Edward
    Business Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 20
    Owen, Michael John
    Certified Accountant born in January 1973
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - Director → CIF 0
    2018-04-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Carvell, Paul David
    Director born in March 1955
    Individual (35 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    Hartshorn, Thomas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Jordan, Elise Lipman
    Business Executive born in March 1960
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Wood, Peter
    Investment Director born in September 1982
    Individual (15 offsprings)
    Officer
    2016-10-06 ~ 2017-10-05
    OF - Director → CIF 0
  • 25
    Hulme, Sarah Louise
    Business Executive born in August 1979
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-12-09
    OF - Director → CIF 0
  • 26
    Dowie, Ian
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 27
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED - 2023-04-18 07621335 04834987... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    FEDEX EXPRESS UK HOLDINGS LIMITED
    - now 06675761
    TNT GRS 2008 LIMITED - 2022-04-01
    Express House, Holly Lane, Atherstone, Warwickshire, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2023-12-05 ~ 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
  • 29
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Calver Road, Winwick Quay, Warrington, Cheshire
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    FEDEX CROSSBORDER UK HOLDINGS LIMITED
    11230372
    Dunton Distribution Centre, Christy Way, Basildon, Essex, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2023-12-05
    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 CROSS BORDER (UK) LIMITED

Period: 2021-01-11 ~ now
Company number: 06777182
Registered names
FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD - 2021-01-11
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • FEDEX CROSS BORDER (UK) LIMITED
    Info
    P2P MAILING LTD - 2021-01-11
    Registered number 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex SS15 6TR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-19 (17 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FEDEX CROSS BORDER (UK) LIMITED
    S
    Registered number 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • FEDEX CROSS BORDER (UK) LIMITED
    S
    Registered number 06777182
    Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    P2P E SOLUTIONS LIMITED
    - now 08160198
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    P2P E-LOGISTICS LIMITED
    07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    P2P FULFILMENT LIMITED - now
    CLOUD FULFILMENT E-LOGISTICS LTD
    - 2020-04-01 09663405
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ 2016-12-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TRAKPAK LIMITED
    10208515 08743534
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-06 ~ 2023-12-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.