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
    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
    Carrera Garcia, Daniel
    President Europe - Ups born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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 32
  • 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
    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
  • 4
    Plamp, Edward
    Executive born in June 1959
    Individual
    Officer
    2004-12-13 ~ 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
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Fletcher, Richard Stuart
    Director born in April 1976
    Individual
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Warrick, John Donald
    President born in October 1947
    Individual
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Smith, Jeffrey
    Company Director born in January 1947
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Lockhart, John Richard
    Director born in October 1944
    Individual
    Officer
    1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 11
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual
    Officer
    1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Caplan, William Frederick
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 18
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 25
    Meyer, Burkhard
    Director born in June 1953
    Individual
    Officer
    1996-03-08 ~ 2004-04-23
    OF - Director → CIF 0
  • 26
    Kiely, Michael Duross
    Director born in May 1970
    Individual
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Director
    Individual
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 27
    Willis, George Anthony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual
    Officer
    1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 29
    Long, Larry Lynn
    Company Director born in December 1942
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 30
    Cesarone, Nando
    Executive born in August 1971
    Individual
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 31
    O'gara, James
    Managing Director born in February 1963
    Individual
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 32
    Quantrill, Peter Kiernan
    Company Director born in June 1947
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
parent relation
Company in focus

UPS LIMITED

Previous names
ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
ATLASAIR EXPRESS LIMITED - 1985-08-27
Standard Industrial Classification
53202 - Unlicensed Carriers
Related profiles found in government register
  • UPS LIMITED
    Info
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    Registered number 01933173
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    Private Limited Company incorporated on 1985-07-24 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • UPS LIMITED
    S
    Registered number 01933173
    Ups House, Forest Road, Feltham, Middlesex, England, TW13 7DY
    Private Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11th Floor Two Snowhill, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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