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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
Active 4
  • 1
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Matthew John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 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
Ceased 24
  • 1
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Allen, Mark
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Kendall, Robert William
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2001-03-13
    OF - Director → CIF 0
    Kendall, Robert William
    Accountant
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 6
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    1998-10-28 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 1998-10-19
    OF - Director → CIF 0
    2001-03-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 9
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 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 (9 offsprings)
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Kingdon, Patricia Ann
    Individual
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 15
    Buttery, Alison Tracey
    Individual
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 16
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Director → CIF 0
    1998-10-19 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 18
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-11-06 ~ 1998-01-21
    PE - Director → CIF 0
  • 21
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-09-17 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-20 ~ 1997-11-06
    PE - Nominee Director → CIF 0
  • 23
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-06 ~ 1998-01-21
    PE - Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-20 ~ 1997-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPP (PLYMOUTH) LIMITED

Previous name
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.