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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 39
  • 1
    Wood, Steven Paul
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 2
    Hafferty, John
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Trenchard, Alison
    Born in October 1963
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 4
    Ward, Simon
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-08-31 ~ 1999-10-19
    OF - Director → CIF 0
  • 5
    Harrell, Michael Burke
    Born in April 1965
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Dobberstein, Boris
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Cossar, Thomas Ritchie
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1996-05-22
    OF - Director → CIF 0
  • 10
    Parkinson, Matthew
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 12
    Vale, Mark Simon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Whiddington, Charles Richard
    Individual (13 offsprings)
    Officer
    1995-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Nightingale, Mark
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Verhoef, Otto Wijnand Hendrik
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Salentine, Andrew Thomas
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-12-29
    OF - Director → CIF 0
  • 17
    Washburn, Janice Jane
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Klingler-werner, Susanne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Wadge, Stewart
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 20
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    1995-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Lemke, Dirk Winfried
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 22
    Schardt, Manfred
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Pagdiwalla, Zulfikar Fakhruddin
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 24
    Welsh, Bram Matthew
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2020-04-29
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 25
    Ward, Peter Geoffrey
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Cheek, Philip John
    Individual (12 offsprings)
    Officer
    2000-01-31 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 27
    Madsen, Steve Thomas
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 28
    Hill, Daryl
    Born in January 1964
    Individual (14 offsprings)
    Officer
    1997-06-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 29
    Suleiman, Rami
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2011-09-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 30
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-11-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    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
  • 32
    Richardson, Stuart George
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 33
    Phillips, Martin Ladd
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 34
    Mensing, Hans Michael
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2011-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 35
    Blain, Christian
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (19 offsprings)
    Officer
    2020-04-29 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 37
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1994-05-12 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 38
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1994-05-12 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 39
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

UPS SCS (UK) LIMITED

Period: 2003-07-28 ~ now
Company number: 02928205
Registered names
UPS SCS (UK) LIMITED - now
FORWARDAIR LIMITED - 1996-06-10
MISLEX (63) LIMITED - 1994-05-25 02928209... (more)
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
52242 - Cargo Handling For Air Transport Activities

  • UPS SCS (UK) LIMITED
    Info
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2003-07-28
    FORWARDAIR LIMITED - 2003-07-28
    MISLEX (63) LIMITED - 2003-07-28
    Registered number 02928205
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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