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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 4
  • 1
    Anderson, Paul
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peers, John Brian
    Born in December 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Peers, John Brian
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Jack Graham
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    DATA CENTRE RESPONSE LIMITED
    icon of addressUnit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sperrey, Karen Joy
    Company Secretary born in May 1956
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2016-03-31
    OF - Director → CIF 0
    Sperrey, Karen Joy
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1993-01-28
    OF - Nominee Secretary → CIF 0
  • 3
    Sperrey, Thomas Leo
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1993-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

U.P.S SYSTEMS PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • U.P.S SYSTEMS PLC
    Info
    Registered number 02784286
    icon of addressUnit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon SN6 8TY
    PUBLIC LIMITED COMPANY incorporated on 1993-01-27 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • U.P.S SYSTEMS PLC
    S
    Registered number 02784286
    icon of addressUnit 71, Shrivenham Hundred Business Park, Majors Road, Swindon, Oxfordshire, United Kingdom, SN6 8TY
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • U.P.S SYSTEMS PLC
    S
    Registered number 02784286
    icon of addressUnit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Craigpark Crescent, Ratho, Newbridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GENCOMP (NO. 10) LIMITED - 2020-12-19
    icon of addressGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.