The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Parrott, Stephen John

    Related profiles found in government register
  • Parrott, Stephen John

    Registered addresses and corresponding companies

    • Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 1

    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 2 IIF 3

    • C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 4

    • Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 5

    • C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 6

    • Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 7
  • Parrot, Stephen John

    Registered addresses and corresponding companies

    • Eurocentral, 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, ML1 4UR, Scotland

      IIF 8
  • Parrott, Stephen

    Registered addresses and corresponding companies

    • Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 9

    • C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 10

    • C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom

      IIF 11

    • C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom

      IIF 12

    • Parkhouse, East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 13
  • Parrott, Stephen
    British

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 14

    • Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

      IIF 15
  • Parrott, Stephen John
    British

    Registered addresses and corresponding companies
  • Parrott, Stephen John
    British business executive

    Registered addresses and corresponding companies
  • Parrott, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 38 IIF 39
  • Parrott, Stephen John
    British financial controller

    Registered addresses and corresponding companies

    • 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

      IIF 40

    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 41
  • Parrot, Stephen John
    British

    Registered addresses and corresponding companies

    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 42
  • Parrott, Stephen John
    British financial controller born in November 1955

    Registered addresses and corresponding companies

    • 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

      IIF 43

    • 15 Riverview Croft, The Shrubberies, Coventry, England, CV4 7HB

      IIF 44
  • Parrott, Stephen John
    British business executive born in November 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 45 IIF 46

    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 47
  • Parrott, Stephen John
    British financial controller born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 48 IIF 49

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    BOXBEND LIMITED - 1987-06-04
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    EDINBURGH CLEANING SERVICES LIMITED - 1984-03-07
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    CAROUSEL PARCELS LIMITED - 2012-12-21
    PARCEL CAROUSEL LIMITED - 2012-07-31
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    VINTMERE LIMITED - 1995-07-19
    Fedex Uk, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    St5 7rb, C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 12 - secretary → ME
  • 8
    REPAIRMOTOR LIMITED - 2001-05-15
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Parkhouse East Industrial Estate, Newcastle Under Lyme
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 30 - secretary → ME
  • 11
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 20 - secretary → ME
Ceased 28
  • 1
    EASYFIRM LIMITED - 1988-03-02
    Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ 2017-02-28
    IIF 26 - secretary → ME
  • 2
    Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,168,792 GBP2016-03-31
    Officer
    2016-11-25 ~ 2017-02-28
    IIF 7 - secretary → ME
  • 3
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 34 - secretary → ME
  • 4
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 37 - secretary → ME
  • 5
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 33 - secretary → ME
  • 6
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 29 - secretary → ME
  • 7
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED - 2020-03-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 28 - secretary → ME
  • 8
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-01-30 ~ 2017-02-28
    IIF 14 - secretary → ME
  • 9
    Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ 2017-02-28
    IIF 23 - secretary → ME
  • 10
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    1975-07-16 ~ 2016-12-31
    IIF 51 - director → ME
    1975-07-16 ~ 2016-12-31
    IIF 19 - secretary → ME
  • 11
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    1973-06-12 ~ 2016-12-31
    IIF 48 - director → ME
    1973-06-12 ~ 2016-12-31
    IIF 16 - secretary → ME
  • 12
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 27 - secretary → ME
  • 13
    WILLIAMES TRANSPORT GROUP LIMITED - 1987-11-09
    WORDIE COWAN LIMITED - 1984-05-11
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2011-03-15 ~ 2016-12-31
    IIF 50 - director → ME
    ~ 2011-03-15
    IIF 44 - director → ME
    ~ 2016-12-31
    IIF 18 - secretary → ME
  • 14
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (11 parents)
    Officer
    1996-02-08 ~ 2013-11-26
    IIF 46 - director → ME
    1996-03-08 ~ 2013-11-26
    IIF 25 - secretary → ME
  • 15
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2017-03-20
    IIF 45 - director → ME
    2014-08-19 ~ 2017-03-20
    IIF 1 - secretary → ME
  • 16
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    1996-04-09 ~ 2017-03-20
    IIF 47 - director → ME
    1996-04-09 ~ 2017-02-28
    IIF 41 - secretary → ME
  • 17
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    1989-06-22 ~ 2016-12-31
    IIF 49 - director → ME
    1989-06-22 ~ 2016-12-31
    IIF 17 - secretary → ME
  • 18
    FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
    CALIBER LOGISTICS UK LIMITED - 1999-10-08
    Express House, Holly Lane, Atherstone, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2017-02-28
    IIF 42 - secretary → ME
  • 19
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2014-12-16
    IIF 2 - secretary → ME
  • 20
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 36 - secretary → ME
  • 21
    ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2014-12-16
    IIF 3 - secretary → ME
  • 22
    INTER-LINCS EXPRESS DELIVERY LTD - 2005-02-28
    Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2017-02-28
    IIF 15 - secretary → ME
  • 23
    LONGISLE LIMITED - 1993-03-03
    C/o Fedex Uk Limited, Eurocentral 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ 2017-02-28
    IIF 8 - secretary → ME
  • 24
    FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
    LEX WILKINSON LIMITED - 1986-12-03
    WILKINSON TRANSPORT LIMITED - 1983-01-17
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-04-09 ~ 1998-05-08
    IIF 43 - director → ME
    1996-04-09 ~ 1998-05-08
    IIF 40 - secretary → ME
  • 25
    PROFILEFAST LIMITED - 1988-02-11
    Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-27 ~ 2017-02-28
    IIF 5 - secretary → ME
  • 26
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2017-02-28
    IIF 6 - secretary → ME
  • 27
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2017-02-28
    IIF 10 - secretary → ME
  • 28
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,220 GBP2016-03-31
    Officer
    2016-07-29 ~ 2017-02-28
    IIF 4 - secretary → ME

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