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
    Dunstan, Peter Kingsley
    Director Of Finance born in September 1969
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kessler, Markus
    Managing Director born in May 1977
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carrera Garcia, Daniel
    President Europe - Ups born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    EARTHMAGNET LIMITED - 2003-12-23
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2014-10-06 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (6 offsprings)
    Officer
    2014-10-06 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 3
    Fletcher, Richard Stuart
    Director born in April 1976
    Individual
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Akaltan, Cosar Ufku
    President Of Ups Uk, Nordics, Ireland And India born in December 1973
    Individual
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Davids, Luke
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Parkinson, Matthew
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
    Parkinson, Matthew
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 8
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
    Rodriguez Marquez, Elisabel
    Individual
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 9
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 10
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2014-10-06 ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Rivieccio Jr, Louis Anthony
    Company Director born in December 1965
    Individual
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 13
    Willis, George Anthony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Harnum, Gary
    Accountant born in September 1963
    Individual
    Officer
    2010-02-12 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Cesarone, Nando
    Executive born in August 1971
    Individual
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Davids Mascarenhas, Claire Michelle
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 17
    O'gara, James
    Managing Director born in February 1963
    Individual
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 18
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I-PARCEL LIMITED

Standard Industrial Classification
53201 - Licensed Carriers

  • I-PARCEL LIMITED
    Info
    Registered number 07155534
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    Private Limited Company incorporated on 2010-02-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.