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
Active 5
  • 1
    Verhoef, Otto Wijnand Hendrik
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Matthew
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Klingler-werner, Susanne
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (6 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 33
  • 1
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Wood, Steven Paul
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 3
    Lemke, Dirk Winfried
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Cossar, Thomas Ritchie
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Hill, Daryl
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Harrell, Michael Burke
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ward, Simon
    Logistics born in December 1946
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 1999-10-19
    OF - Director → CIF 0
  • 11
    Trenchard, Alison
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 12
    Blain, Christian
    Regional Controller born in March 1960
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Whiddington, Charles Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Dobberstein, Boris
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 15
    Nightingale, Mark
    Freight Forwarder born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    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 2016-07-26 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 17
    Schardt, Manfred
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 18
    Wadge, Stewart
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 19
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 20
    Madsen, Steve Thomas
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Richardson, Stuart George
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 22
    Washburn, Janice Jane
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Ward, Peter Geoffrey
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Hafferty, John
    Air Freight born in July 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 26
    Phillips, Martin Ladd
    Legal Admin born in August 1965
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 27
    Cheek, Philip John
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 28
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 29
    Pagdiwalla, Zulfikar Fakhruddin
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 30
    Salentine, Andrew Thomas
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1999-12-29
    OF - Director → CIF 0
  • 31
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-29
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 32
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-12 ~ 1995-09-22
    PE - Nominee Director → CIF 0
  • 33
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1994-05-12 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPS SCS (UK) LIMITED

Previous names
MISLEX (63) LIMITED - 1994-05-25
UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED - 2002-07-31
FORWARDAIR LIMITED - 1996-06-10
Standard Industrial Classification
52290 - Other Transportation Support Activities
52242 - Cargo Handling For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • UPS SCS (UK) LIMITED
    Info
    MISLEX (63) LIMITED - 1994-05-25
    UPS FREIGHT SERVICES UK LIMITED - 1994-05-25
    FRITZ COMPANIES (UK) LIMITED - 1994-05-25
    FORWARDAIR LIMITED - 1994-05-25
    Registered number 02928205
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.