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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
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → 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
  • 3
    Carrera Garcia, Daniel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kessler, Markus
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    EARTHMAGNET LIMITED - 2003-12-23
    icon of address2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-17
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 2
    Fletcher, Richard Stuart
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Cesarone, Nando
    Executive born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    Cubias Jr, Carlos Felipe
    Controller born in May 1961
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Controller
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    Dennison, Steven Christopher
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 7
    Barber, James Jay
    Businessman born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
    icon of calendar 2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Long, Larry Lynn
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 9
    Kiely, Michael Duross
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-11-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Director
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 10
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 11
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
    Rodriguez Marquez, Elisabel
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 12
    Lockhart, John Richard
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 13
    Plamp, Edward
    Executive born in June 1959
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-05-24
    OF - Director → CIF 0
    Plamp, Edward
    Finance Director born in June 1959
    Individual
    icon of calendar 2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    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
  • 14
    Parkinson, Matthew
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
    Parkinson, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 15
    Akaltan, Cosar Ufku
    President Of Ups Uk, Nordics, Ireland And India born in December 1973
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Meyer, Burkhard
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2004-04-23
    OF - Director → CIF 0
  • 17
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Smith, Jeffrey
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Secretary → CIF 0
  • 20
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 21
    Warrick, John Donald
    President born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-05-15
    OF - Director → CIF 0
    icon of calendar 2013-05-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 26
    Caplan, William Frederick
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 27
    Willis, George Anthony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    O'gara, James
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 29
    Goetz, Ralph Edward
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 30
    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
  • 31
    Quantrill, Peter Kiernan
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 32
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Secretary → 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 - 1989-07-03
    Registered number 01933173
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-24 (40 years 5 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
    icon of addressUps 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
  • icon of address11th Floor Two Snowhill, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.