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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

    Related profiles found in government register
  • Parrott, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 1
    • icon of address Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

      IIF 2
  • 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
    • icon of address Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 25 IIF 26
  • Parrott, Stephen John
    British financial controller

    Registered addresses and corresponding companies
    • icon of address 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

      IIF 27
    • icon of address Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 28
  • Parrot, Stephen John
    British

    Registered addresses and corresponding companies
    • icon of address Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 29
  • Parrott, Stephen

    Registered addresses and corresponding companies
    • icon of address Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 30
    • icon of address C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 31
    • icon of address C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom

      IIF 32
    • icon of address C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom

      IIF 33
    • icon of address Parkhouse, East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 34
  • Parrott, Stephen John

    Registered addresses and corresponding companies
    • icon of address Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 35
    • icon of address Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 36 IIF 37
    • icon of address C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 38
    • icon of address Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 39
    • icon of address C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 40
    • icon of address Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 41
  • Parrot, Stephen John

    Registered addresses and corresponding companies
    • icon of address Eurocentral, 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, ML1 4UR, Scotland

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

    Registered addresses and corresponding companies
    • icon of address 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

      IIF 43
    • icon of address 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
    • icon of address Sutherland House, Matlock Road, Coventry, CV1 4JQ

      IIF 45 IIF 46
    • icon of address 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
    • icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 48 IIF 49
    • icon of address 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

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

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