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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 20
  • 1
    Billington, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Attwood, Lynne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Parvinder Singh
    Treasury Director born in December 1973
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2012-03-09 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Mays, Roger
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Finnegan, Julie Patricia
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Aguel, Silvana Osorio
    Treasury Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Boodle, John Arnold
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2012-11-19
    OF - Director → CIF 0
  • 9
    Tatham, Simon William
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Laughlin, Philip Brian
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    Webb, Nicholas
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Goodson, Nigel Patrick
    Born in March 1949
    Individual (1 offspring)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Haydon, Tracey
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2017-11-16
    OF - Director → CIF 0
  • 14
    Page, James
    Account Manager born in July 1982
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 15
    Noakes, Daniel
    Hr Area Manager born in November 1975
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2022-04-15
    OF - Director → CIF 0
  • 16
    Fletcher, Adam
    Business Manager born in January 1977
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 17
    Duffy, Stuart
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Hitchman, Aishling
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Power, Patrick David
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    UPS LIMITED
    - now 01933173
    ATLASAIR PARCELS SERVICE LIMITED - 1989-07-03
    ATLASAIR EXPRESS LIMITED - 1985-08-27
    Ups House, Forest Road, Feltham, Middlesex, England
    Active Corporate (37 parents, 1 offspring)
    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
parent relation
Company in focus

UPS PENSION PLAN TRUSTEE LIMITED

Period: 2012-03-09 ~ now
Company number: 07984908
Registered name
UPS PENSION PLAN TRUSTEE LIMITED - now
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 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.