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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 26
  • 1
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Oshea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-07-21 ~ 2008-10-15
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Gervaise-jones, Henry Barnaby
    Accountant born in July 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Bamford, Mark Christopher
    Born in October 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in March 1965
    Individual (214 offsprings)
    Officer
    2000-03-02 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in March 1965
    Individual (214 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2000-02-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Savage, David Charles Lambert
    Finance Director born in March 1957
    Individual (20 offsprings)
    Officer
    2012-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Sutton, Andrew John
    Divisional Chief Executive born in December 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in October 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 October 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
  • 13
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (59 offsprings)
    Officer
    2000-03-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Behr, Gabriel Simon
    Chartered Accountant born in December 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Bienfait, Richard Antoine
    Director born in October 1967
    Individual (101 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2001-03-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 18
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2008-07-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    Richardson, Peter Miles
    Civil Engineer born in December 1954
    Individual (19 offsprings)
    Officer
    2000-02-10 ~ 2001-03-13
    OF - Director → CIF 0
  • 21
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2000-01-12 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-01-10 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 23
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2000-01-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 24
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2000-02-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 25
    UPP (READING I) LIMITED
    07637481 03903661
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-01-10 ~ 2000-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPP (READING) LIMITED

Period: 2000-02-02 ~ now
Company number: 03903661
Registered names
UPP (READING) LIMITED - now 07637481
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
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • UPP (READING) LIMITED
    S
    Registered number 3903661
    First 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 1
  • 1
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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