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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 3
  • 1
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 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)
    icon of calendar 2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Oshea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-10-15
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    icon of calendar 2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Savage, David Charles Lambert
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-03-13
    OF - Director → CIF 0
  • 15
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 19
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-02-10 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-10 ~ 2000-01-12
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-12 ~ 2000-02-10
    PE - Secretary → CIF 0
  • 22
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-01-12 ~ 2000-02-10
    PE - Director → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-10 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPP (READING) LIMITED

Previous name
TEAMPATH LIMITED - 2000-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UPP (READING) LIMITED
    Info
    TEAMPATH LIMITED - 2000-02-02
    Registered number 03903661
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • UPP (READING) LIMITED
    S
    Registered number 3903661
    icon of addressFirst Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JARVISHELF 48 LIMITED - 2003-03-21
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.