logo
explain how to read the page

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
    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 24 IIF 25
  • Parrott, Stephen John
    British financial controller

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

      IIF 26
    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 27
  • Parrot, Stephen John
    British

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

      IIF 28
  • Parrott, Stephen
    British

    Registered addresses and corresponding companies
    • Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

      IIF 29
  • 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 30
    • 15 Riverview Croft, The Shrubberies, Coventry, England, CV4 7HB

      IIF 31
  • Parrott, Stephen John

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

      IIF 32
    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 33
    • C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 34
    • Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 35
    • C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 36
    • Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, ST5 7RB, England

      IIF 37
  • Parrot, Stephen John

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

      IIF 38
  • 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 39 IIF 40
    • Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

      IIF 41
  • Parrott, Stephen

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

      IIF 42
    • C/o Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB, England

      IIF 43
    • C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom

      IIF 44
    • C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom

      IIF 45
    • Parkhouse, East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, England

      IIF 46
  • 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 47 IIF 48
    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 49 IIF 50
child relation
Offspring entities and appointments 41
  • 1
    A.N.C. (HUMBERSIDE) LIMITED
    - now 02209871
    EASYFIRM LIMITED - 1988-03-02
    Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-04-24 ~ 2017-02-28
    IIF 11 - Secretary → ME
  • 2
    A.N.C. (SCOTLAND) LIMITED
    01762078
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    A.N.C. HARLOW LIMITED
    01580546
    Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,168,792 GBP2016-03-31
    Officer
    2016-11-25 ~ 2017-02-28
    IIF 37 - Secretary → ME
  • 4
    ANC BUSINESS SERVICES LIMITED
    - now 03049044
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 18 - Secretary → ME
  • 5
    ANC GROUP LIMITED
    - now 04269215 03049044
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 19 - Secretary → ME
  • 6
    ANC HOLDINGS (1995) LIMITED
    - now 01623790 06373411, 05585497
    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
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 14 - Secretary → ME
  • 7
    ANC HOLDINGS LIMITED
    06373411 01623790, 05585497
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 15 - Secretary → ME
  • 8
    ANC INTERNATIONAL LIMITED
    - now 02082924
    BOXBEND LIMITED - 1987-06-04
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    ANC LIMITED - now
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED
    - 2020-03-03 06373416 01541168
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 13 - Secretary → ME
  • 10
    COBALTCOURT LIMITED
    03160766
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    DATUMROUTE LIMITED
    01979058
    Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2017-02-28
    IIF 8 - Secretary → ME
  • 12
    DENCOM FREIGHT HOLDINGS LIMITED
    NI010787
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1975-07-16 ~ 2016-12-31
    IIF 50 - Director → ME
    1975-07-16 ~ 2016-12-31
    IIF 4 - Secretary → ME
  • 13
    DENCOM INVESTMENTS LIMITED
    NI009521
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1973-06-12 ~ 2016-12-31
    IIF 47 - Director → ME
    1973-06-12 ~ 2016-12-31
    IIF 1 - Secretary → ME
  • 14
    EDINBURGH DISTRIBUTION SERVICES LIMITED
    - now SC082706
    EDINBURGH CLEANING SERVICES LIMITED - 1984-03-07
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    ESPRIT IN-NIGHT EXPRESS LIMITED
    06373406 03369940
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-17 ~ 2017-02-28
    IIF 12 - Secretary → ME
  • 16
    FEDERAL EXPRESS (NI) LIMITED.
    - now NI007854
    WILLIAMES TRANSPORT GROUP LIMITED
    - 1987-11-09 NI007854
    WORDIE COWAN LIMITED
    - 1984-05-11 NI007854
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    ~ 2011-03-15
    IIF 31 - Director → ME
    2011-03-15 ~ 2016-12-31
    IIF 49 - Director → ME
    ~ 2016-12-31
    IIF 3 - Secretary → ME
  • 17
    FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
    - now 02049360
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (53 parents)
    Officer
    1996-02-08 ~ 2013-11-26
    IIF 40 - Director → ME
    1996-03-08 ~ 2013-11-26
    IIF 10 - Secretary → ME
  • 18
    FEDERAL EXPRESS EUROPE INC.
    FC015355
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
    Active Corporate (24 parents)
    Officer
    2001-11-01 ~ 2017-03-20
    IIF 39 - Director → ME
    2014-08-19 ~ 2017-03-20
    IIF 32 - Secretary → ME
  • 19
    FEDERAL EXPRESS FINANCE LIMITED
    - now 02299972
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-09 ~ 2017-03-20
    IIF 41 - Director → ME
    1996-04-09 ~ 2017-02-28
    IIF 27 - Secretary → ME
  • 20
    FEDEX (NI) LIMITED
    NI022832
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1989-06-22 ~ 2016-12-31
    IIF 48 - Director → ME
    1989-06-22 ~ 2016-12-31
    IIF 2 - Secretary → ME
  • 21
    FEDEX SUPPLY CHAIN SERVICES UK LIMITED
    - now 03400358 03369940
    FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
    CALIBER LOGISTICS UK LIMITED - 1999-10-08
    Express House, Holly Lane, Atherstone, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 22
    FEDEX UK HOLDINGS LIMITED
    - now 05585497
    ANC HOLDINGS LIMITED
    - 2007-09-17 05585497 01623790, 06373411
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2014-12-16
    IIF 33 - Secretary → ME
  • 23
    FEDEX UK LIMITED
    - now 01541168
    ANC LIMITED
    - 2007-09-17 01541168 06373416
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (42 parents, 17 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    IIF 23 - Secretary → ME
  • 24
    FEDEX UK SITTINGBOURNE LIMITED
    - now 08119464
    CAROUSEL PARCELS LIMITED
    - 2012-12-21 08119464 06589094
    PARCEL CAROUSEL LIMITED - 2012-07-31
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    FEDEX UK SUPPLY CHAIN SERVICES LIMITED
    - now 03369940 03400358
    ESPRIT IN-NIGHT EXPRESS LIMITED
    - 2007-09-17 03369940 06373406
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (28 parents)
    Officer
    2006-12-15 ~ 2014-12-16
    IIF 17 - Secretary → ME
  • 26
    INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD
    - now 05315440 05662749
    INTER-LINCS EXPRESS DELIVERY LTD - 2005-02-28
    Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ 2017-02-28
    IIF 29 - Secretary → ME
  • 27
    JRH SPECIAL DELIVERY SERVICE LIMITED
    - now 03070161
    VINTMERE LIMITED - 1995-07-19
    Fedex Uk, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    K.M.S. PARCELS LIMITED
    - now SC142319
    LONGISLE LIMITED - 1993-03-03
    C/o Fedex Uk Limited, Eurocentral 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2015-10-30 ~ 2017-02-28
    IIF 38 - Secretary → ME
  • 29
    MARCHAMONT ESTATES LIMITED - now
    FEDERAL EXPRESS (U.K.) LIMITED
    - 1998-05-13 00787646
    LEX WILKINSON LIMITED - 1986-12-03
    WILKINSON TRANSPORT LIMITED - 1983-01-17
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1996-04-09 ~ 1998-05-08
    IIF 30 - Director → ME
    1996-04-09 ~ 1998-05-08
    IIF 26 - Secretary → ME
  • 30
    MOORLANDS EXPRESS CARRIERS LIMITED
    05479497
    St5 7rb, C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    NORTON EXPRESS TRANSPORT LIMITED
    - now 04200838
    REPAIRMOTOR LIMITED - 2001-05-15
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    NUMITOR LIMITED
    03288399
    Parkhouse East Industrial Estate, Newcastle Under Lyme
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    ROB. MCELNEA LIMITED
    - now 02192211
    PROFILEFAST LIMITED - 1988-02-11
    Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-27 ~ 2017-02-28
    IIF 35 - Secretary → ME
  • 34
    ROSEGLEN ENTERPRISES LIMITED
    03143888
    C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-03 ~ 2017-02-28
    IIF 36 - Secretary → ME
  • 35
    RW EXPRESS LIMITED
    04441010
    Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    SPEEDWELL LIMITED
    04645160
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2017-02-28
    IIF 43 - Secretary → ME
  • 37
    TRANS-IT (BATH & WEST WILTSHIRE) LIMITED
    03159943
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 38
    TRANS-IT (GLOUCESTER) LIMITED
    04758710
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 39
    TRANS-IT (WESTON-SUPER-MARE) LIMITED
    01908791
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 40
    TRANS-IT GROUP (UK) LIMITED
    04802166
    C/o Fedex Uk Limited, Park House East Industrial Estate, Newcastle, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    TTD TRANSPORT LIMITED
    06116135
    C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    23,220 GBP2016-03-31
    Officer
    2016-07-29 ~ 2017-02-28
    IIF 34 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.