logo
explain how to read the page

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 37
  • 1
    Flick, Wolfgang
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    O'gara, James
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Caplan, William Frederick
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2004-04-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Long, Larry Lynn
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-03-18
    OF - Director → CIF 0
  • 7
    Lockhart, John Richard
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 8
    Cubias Jr, Carlos Felipe
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 9
    Smith, Jeffrey
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-28) ~ 2001-05-31
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual (10 offsprings)
    Officer
    (before 1991-10-28) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Parkinson, Matthew
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
    Parkinson, Matthew
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 11
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
    2013-10-17 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 12
    Vale, Mark Simon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 13
    Plamp, Edward
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Director → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Quantrill, Peter Kiernan
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Barber, James Jay
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
    2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Meyer, Burkhard
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 2004-04-23
    OF - Director → CIF 0
  • 17
    Reitman, Edwin Herbert
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 18
    Goetz, Ralph Edward
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1994-03-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Dennison, Steven Christopher
    Born in March 1965
    Individual (47 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Individual (47 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 20
    Carrera Garcia, Daniel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Welsh, Bram Matthew
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 22
    Kiely, Michael Duross
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 23
    Kessler, Markus
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Miller, Cindy Jayne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2010-09-20 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 26
    Akaltan, Cosar Ufku
    President Of Ups Uk, Nordics, Ireland And India born in December 1973
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Pulito, Randy Lawrence
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 28
    Suleiman, Rami
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 29
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 30
    Rodriguez Marquez, Elisabel
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
    Rodriguez Marquez, Elisabel
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 31
    Barnes Jr, Francis Howard
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 32
    Fletcher, Richard Stuart
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 33
    Willis, George Anthony
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 34
    Mensing, Hans Michael
    Born in April 1957
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 35
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 36
    Warrick, John Donald
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    UPS (UK HOLDING) LIMITED
    - now 04958150
    EARTHMAGNET LIMITED - 2003-12-23
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPS LIMITED

Period: 1989-07-03 ~ now
Company number: 01933173
Registered names
UPS LIMITED - now
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
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-24 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 1
  • 1
    UPS PENSION PLAN TRUSTEE LIMITED
    07984908
    11th Floor Two Snowhill, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.