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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 30
  • 1
    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
  • 2
    Mensing, Hans Michael
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2004-01-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
    2013-10-17 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Carrera Garcia, Daniel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Kiely, Michael Duross
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2004-11-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 7
    O'gara, James
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Dennison, Steven Christopher
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 9
    Fletcher, Richard Stuart
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Cubias Jr, Carlos Felipe
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 11
    Suleiman, Rami
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 12
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Willis, George Anthony
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Barber, James Jay
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
    2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Flick, Wolfgang
    Born in August 1945
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Kessler, Markus
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Cindy Jayne
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2013-05-15
    OF - Director → CIF 0
    2013-05-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 20
    Vale, Mark Simon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 21
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 22
    Caplan, William Frederick
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 23
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Plamp, Edward
    Born in June 1959
    Individual (9 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 (9 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 26
    Akaltan, Cosar Ufku
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Meyer, Burkhard
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2004-04-23
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 29
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPS (UK HOLDING) LIMITED

Period: 2003-12-23 ~ now
Company number: 04958150
Registered names
UPS (UK HOLDING) LIMITED - now
EARTHMAGNET LIMITED - 2003-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPS (UK HOLDING) LIMITED
    Info
    EARTHMAGNET LIMITED - 2003-12-23
    Registered number 04958150
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • UPS (UK HOLDING) LIMITED
    S
    Registered number 04958150
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, England, TW18 3AG
    Limited Company in Companies House, Uk
    CIF 1
  • UPS (UK HOLDING) LIMITED
    S
    Registered number 04958150
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom, TW18 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    I-PARCEL LIMITED
    07155534
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    POLAR SPEED DISTRIBUTION LIMITED
    03155092
    8 Chartmoor Road, Leighton Buzzard, Bedfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    UPS AIR COURIERS OF AMERICA LIMITED
    - now 00947724
    IML AIR SERVICES GROUP LIMITED - 1996-05-17
    INTERNATIONAL MESSENGERS LIMITED - 1978-12-31
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    UPS LIMITED
    - now 01933173
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UPS SGP LIMITED
    OE031091
    Dixcart House Ground Floor, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.