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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 10
  • 1
    Martin, Sean Christopher
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliams, Bronwen Meiriona
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 3
    Mcwilliams, Gary
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcwilliams, Michael
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2022-07-11
    OF - Director → CIF 0
    Mcwilliams, Michael
    Director
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr Michael Mcwilliams
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wicks, Steven David
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Fowler, Royston John
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2022-07-11
    OF - Director → CIF 0
    Royston John Fowler
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MACROY PROPERTY LIMITED - now
    UPM GROUP HOLDINGS LIMITED
    - 2022-11-30 13817577
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ 2022-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-07-11 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 9
    UPM CONVEYORS HOLDINGS LIMITED
    - now 13828559
    UPM PROPERTIES HOLDINGS LIMITED - 2022-03-21
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-07-11 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPM HOLDINGS LIMITED

Period: 2001-01-16 ~ 2024-09-24
Company number: 04031212 01236685
Registered names
UPM HOLDINGS LIMITED - Dissolved 01236685
SPEED 8399 LIMITED - 2001-01-16 03387573... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UPM HOLDINGS LIMITED
    Info
    SPEED 8399 LIMITED - 2001-01-16
    Registered number 04031212
    Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2024-09-24 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • UPM HOLDINGS LIMITED
    S
    Registered number 04031212
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UPM CONVEYORS LIMITED
    - now 01236685
    UPM MANAGEMENT SERVICES LIMITED - 2009-03-05
    U.P.M. HOLDINGS LIMITED - 2001-01-16
    U.P.M. MACHINERY SALES LIMITED - 1994-01-07
    3 Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UPM PROPERTIES LIMITED
    07915427
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.