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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
Active 5
  • 1
    Danielson, Scott Robert Leonard
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Parvinder Singh
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Powers, Jennifer Leigh
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
  • 5
    ARKSTAR LIMITED - 1989-04-17
    icon of address2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    O'farrell, Michael Shawn
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Kelly, James Patrick
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Chang, Ronald Woo-sung
    Corporate Finance, President born in October 1965
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Mccorstin, Jeffrey Scott
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Cubias Jr, Carlos Felipe
    Controller
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 7
    Dennison, Steven Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 8
    Barber, James Jay
    Businessman born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Long, Larry Lynn
    Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Edwards, John Graham
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Kiely, Michael Duross
    Director
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 13
    Moderow, Joseph Robert
    Senior Vp Ups Of America Inc born in August 1948
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Nelson, Kent Charles
    Corporate Executive born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 15
    Lockhart, John Richard
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-02-10
    OF - Director → CIF 0
  • 16
    Plamp, Edward
    Executive
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual
    icon of calendar 2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Helsen, Tim Regis
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 19
    Smith, Jeffrey
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 20
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-10-04
    OF - Director → CIF 0
  • 21
    Eskew, Michael
    Executive born in June 1949
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Warrick, John Donald
    President born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Smith, Graham Paul
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 24
    Abney, David Phillip
    Executive born in September 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 25
    Gershenhorn, Alan
    Businessman born in June 1958
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Falcon Romero, Fernando
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Schroeder, Edward Lee
    United Parcel Service Executiv born in June 1941
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 28
    Goetz, Ralph Edward
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 29
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
    Mensing, Hans Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 30
    Caballero, Ernest
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Ruymbeke, Kim Albert
    Vice President France born in July 1980
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 32
    Barth, Gary Todd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Wallace, Ronald Gene
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPS GLOBAL TREASURY PLC

Previous names
UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
LEGIBUS 566 LIMITED - 1985-04-30
ATEXCO (1991) LIMITED - 2003-05-03
UPS GLOBAL TREASURY LIMITED - 2005-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UPS GLOBAL TREASURY PLC
    Info
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1991-10-28
    ATEXCO (1991) LIMITED - 1991-10-28
    UPS GLOBAL TREASURY LIMITED - 1991-10-28
    Registered number 01892695
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PUBLIC LIMITED COMPANY incorporated on 1985-03-06 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.