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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 17
  • 1
    Nelson, Kent Charles
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1993-10-28) ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Warrick, John Donald
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Abney, David Phillip
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Gershenhorn, Alan
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Kelly, James Patrick
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Pulito, Randy Lawrence
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Flick, Wolfgang
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Mensing, Hans Michael
    Born in April 1957
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Eskew, Michael
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    Kiely, Michael Duross
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    Goetz, Ralph Edward
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 13
    Lockhart, John Richard
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1994-02-10
    OF - Director → CIF 0
  • 14
    Dennison, Steven Christopher
    Individual (47 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 15
    Smith, Jeffrey
    Individual (10 offsprings)
    Officer
    1996-07-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Cubias Jr, Carlos Felipe
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1993-10-28) ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED PARCEL SERVICE OF AMERICA

Period: 1991-10-28 ~ 2010-09-14
Company number: 02659760 01892695
Registered name
UNITED PARCEL SERVICE OF AMERICA - Dissolved 01892695
Standard Industrial Classification
7487 - Other Business Activities

  • UNITED PARCEL SERVICE OF AMERICA
    Info
    Registered number 02659760
    Ups House, Forest Road, Feltham, Middx TW13 7DY
    PRIVATE UNLIMITED COMPANY incorporated on 1991-10-28 and dissolved on 2010-09-14 (18 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.