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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
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2000-02-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-03-13 ~ 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
  • 4
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual (19 offsprings)
    Officer
    2000-02-10 ~ 2001-03-13
    OF - Director → CIF 0
  • 16
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (59 offsprings)
    Officer
    2000-03-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2001-03-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 20
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    2000-01-18 ~ 2000-02-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-01-17 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 25
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    2000-01-18 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-01-17 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPP (PLYMOUTH TWO) LIMITED

Period: 2000-02-02 ~ now
Company number: 03907556
Registered names
UPP (PLYMOUTH TWO) LIMITED - now
COURTFAME LIMITED - 2000-02-02
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 TWO) LIMITED
    Info
    COURTFAME LIMITED - 2000-02-02
    Registered number 03907556
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 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.