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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 40
  • 1
    Smith, Jeffrey
    Individual (6 offsprings)
    Officer
    1996-07-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Dennison, Steven Christopher
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 3
    O'farrell, Michael Shawn
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Sleiman, Andrew
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cubias Jr, Carlos Felipe
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    Warrick, John Donald
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Falcon Romero, Fernando
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Gill, Parvinder Singh
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2010-06-28 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-19
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Plamp, Edward
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Flick, Wolfgang
    Born in August 1945
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 13
    Gershenhorn, Alan
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Chang, Ronald Woo-sung
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 15
    Wallace, Ronald Gene
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Edwards, John Graham
    Born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Lockhart, John Richard
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1994-02-10
    OF - Director → CIF 0
  • 18
    Smith, Graham Paul
    Born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 19
    Nelson, Kent Charles
    Born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 20
    Ruymbeke, Kim Albert
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Abney, David Phillip
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Mccorstin, Jeffrey Scott
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Caballero, Ernest
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    2015-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Helsen, Tim Regis
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    Schroeder, Edward Lee
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 26
    Long, Larry Lynn
    Born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 27
    Barth, Gary Todd
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Moderow, Joseph Robert
    Born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Eskew, Michael
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Vale, Mark Simon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 31
    Mensing, Hans Michael
    Born in April 1957
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
    Mensing, Hans Michael
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 32
    Barber, James Jay
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Powers, Jennifer Leigh
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 34
    Kiely, Michael Duross
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 35
    Kelly, James Patrick
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Danielson, Scott Robert Leonard
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Goetz, Ralph Edward
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 38
    Pulito, Randy Lawrence
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 40
    UPS (UK) LIMITED
    - now 01852013
    ARKSTAR LIMITED - 1989-04-17
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPS GLOBAL TREASURY PLC

Period: 2005-03-01 ~ now
Company number: 01892695
Registered names
UPS GLOBAL TREASURY PLC - now
LEGIBUS 566 LIMITED - 1985-04-30 02534144... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UPS GLOBAL TREASURY PLC
    Info
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2005-03-01
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 2005-03-01
    LEGIBUS 566 LIMITED - 2005-03-01
    Registered number 01892695
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PUBLIC LIMITED COMPANY incorporated on 1985-03-06 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.