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 6
  • 1
    Dunstan, Peter Kingsley
    Director Of Finance born in September 1969
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kessler, Markus
    Managing Director born in May 1977
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Danielson, Scott Robert Leonard
    Fna Vice President Ups Europe born in February 1986
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Carrera Garcia, Daniel
    President Europe - Ups born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    EARTHMAGNET LIMITED - 2003-12-23
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 51
  • 1
    Goetz, Ralph Edward
    Director born in September 1949
    Individual
    Officer
    1994-03-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Connelly, Andrew Charles
    Transportation Manager born in October 1951
    Individual
    Officer
    2001-11-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 5
    Plamp, Edward
    Executive born in June 1959
    Individual
    Officer
    2005-03-22 ~ 2006-05-24
    OF - Director → CIF 0
    Plamp, Edward
    Finance Director born in June 1959
    Individual
    2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Executive
    Individual
    Officer
    2005-03-22 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Fletcher, Richard Stuart
    Director born in April 1976
    Individual
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Akaltan, Cosar Ufku
    President Of Ups Uk, Nordics, Ireland And India born in December 1973
    Individual
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Wallace, Ronald Gene
    Company Director born in November 1944
    Individual
    Officer
    1998-04-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Smith, James Byron
    District Manager born in August 1957
    Individual
    Officer
    2004-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Caballero, Ernest
    Director born in September 1971
    Individual
    Officer
    2015-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Warrick, John Donald
    President born in October 1947
    Individual
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Eskew, Michael
    Executive born in June 1949
    Individual
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Gershenhorn, Alan
    Businessman born in June 1958
    Individual
    Officer
    2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Smith, Jeffrey
    Company Director born in January 1947
    Individual
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 16
    Schroeder, Edward Lee
    Director born in June 1941
    Individual
    Officer
    1994-07-04 ~ 1998-04-06
    OF - Director → CIF 0
  • 17
    Abney, David Phillip
    Director born in September 1955
    Individual
    Officer
    2005-08-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Lockhart, John Richard
    Director born in October 1944
    Individual
    Officer
    1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 19
    Flick, Wolfgang
    President born in August 1945
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 20
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual
    Officer
    1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 21
    Parkinson, Matthew
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
    Parkinson, Matthew
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 22
    O'farrell, Michael Shawn
    Director born in June 1967
    Individual
    Officer
    2010-05-04 ~ 2015-03-01
    OF - Director → CIF 0
  • 23
    Cubias Jr, Carlos Felipe
    Controller born in May 1961
    Individual
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Controller
    Individual
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 24
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
    Rodriguez Marquez, Elisabel
    Individual
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 25
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 26
    Fernando, Rohan
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2001-09-25
    OF - Director → CIF 0
    Fernando, Rohan
    Director
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 27
    Caplan, William Frederick
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2006-05-24
    OF - Director → CIF 0
  • 28
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 29
    Mccorstin, Jeffrey Scott
    Director born in January 1965
    Individual
    Officer
    2008-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 31
    Dennison, Steven Christopher
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 32
    Ruymbeke, Kim Albert
    Vice President France born in July 1980
    Individual
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 33
    Barber, James Jay
    Businessman born in June 1960
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
    2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 34
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 35
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 36
    Gordon-smith, John
    Director born in March 1945
    Individual
    Officer
    1998-04-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 37
    Falcon Romero, Fernando
    Director born in December 1975
    Individual
    Officer
    2022-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 38
    Helsen, Tim Regis
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 39
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    2008-12-15 ~ 2010-05-04
    OF - Director → CIF 0
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 40
    Meyer, Burkhard
    Director born in June 1953
    Individual
    Officer
    1996-03-08 ~ 1998-04-06
    OF - Director → CIF 0
  • 41
    Willis, George Anthony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 42
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual
    Officer
    1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 43
    Nelson, Kent Charles
    Director born in August 1937
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 44
    Long, Larry Lynn
    Director born in December 1942
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 45
    Paton, Nicholas
    Accountant born in August 1959
    Individual
    Officer
    2001-09-25 ~ 2005-03-31
    OF - Director → CIF 0
    Paton, Nicholas
    Accountant
    Individual
    Officer
    2001-07-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 46
    Cesarone, Nando
    Executive born in August 1971
    Individual
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 47
    Layden, Donald William
    Director born in November 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Kelly, James Patrick
    Executive born in April 1943
    Individual
    Officer
    1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    O'gara, James
    Managing Director born in February 1963
    Individual
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 50
    Quantrill, Peter Kiernan
    Company Director born in June 1947
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 51
    Wagner, Bernhardt
    Businessman born in May 1961
    Individual
    Officer
    2006-12-18 ~ 2007-11-09
    OF - Director → CIF 0
parent relation
Company in focus

UPS AIR COURIERS OF AMERICA LIMITED

Previous names
IML AIR SERVICES GROUP LIMITED - 1996-05-17
INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
Standard Industrial Classification
51210 - Freight Air Transport
  • UPS AIR COURIERS OF AMERICA LIMITED
    Info
    IML AIR SERVICES GROUP LIMITED - 1996-05-17
    INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
    Registered number 00947724
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    Private Limited Company incorporated on 1969-02-11 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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