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 6
  • 1
    Goodson, Nigel Patrick
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Attwood, Lynne
    Human Resources Management born in April 1962
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Billington, Paul
    Compliance Manager born in March 1963
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Stuart
    Training And Development Manager born in May 1991
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Tatham, Simon William
    Ups Division Manager born in October 1966
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    Ups House, Forest Road, Feltham, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Page, James
    Account Manager born in July 1982
    Individual
    Officer
    2018-01-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Laughlin, Philip Brian
    Director born in March 1963
    Individual
    Officer
    2012-03-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Aguel, Silvana Osorio
    Treasury Manager born in April 1978
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Noakes, Daniel
    Hr Area Manager born in November 1975
    Individual
    Officer
    2018-08-30 ~ 2022-04-15
    OF - Director → CIF 0
  • 6
    Mays, Roger
    Director born in June 1955
    Individual
    Officer
    2012-10-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Boodle, John Arnold
    Director born in September 1946
    Individual
    Officer
    2012-03-09 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Fletcher, Adam
    Business Manager born in January 1977
    Individual
    Officer
    2022-08-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Webb, Nicholas
    Director born in February 1960
    Individual
    Officer
    2013-03-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Haydon, Tracey
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2017-11-16
    OF - Director → CIF 0
  • 11
    Finnegan, Julie Patricia
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Gill, Parvinder Singh
    Treasury Director born in December 1973
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Power, Patrick David
    Director born in March 1972
    Individual
    Officer
    2013-12-12 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

UPS PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • UPS PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 07984908
    11th Floor Two Snowhill, Birmingham B4 6WR
    Private Limited Company incorporated on 2012-03-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.