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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 28
  • 1
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (74 offsprings)
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Kendall, Robert William
    Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1998-01-21 ~ 2001-03-13
    OF - Director → CIF 0
    Kendall, Robert William
    Accountant
    Individual (41 offsprings)
    Officer
    1998-01-21 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 5
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Director → CIF 0
    1998-10-19 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Allen, Mark
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (59 offsprings)
    Officer
    1998-10-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1998-01-21 ~ 1998-10-19
    OF - Director → CIF 0
    2001-03-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 11
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Buttery, Alison Tracey
    Individual (42 offsprings)
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    1998-10-28 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 15
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Kingdon, Patricia Ann
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 19
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 20
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 22
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 23
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1997-11-06 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 24
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 93 offsprings)
    Officer
    1999-09-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-20 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 26
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1997-11-06 ~ 1998-01-21
    OF - Director → CIF 0
  • 27
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-10-20 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPP (PLYMOUTH) LIMITED

Period: 1999-10-22 ~ now
Company number: 03452420
Registered names
UPP (PLYMOUTH) LIMITED - now
OFFERBIND LIMITED - 1999-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • UPP (PLYMOUTH) LIMITED
    Info
    OFFERBIND LIMITED - 1999-10-22
    Registered number 03452420
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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