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 2
  • 1
    Gibbs, Howard
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    1st And 2nd Floors, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Rodger, Jonathan, Mr.
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2009-10-31 ~ 2013-05-02
    OF - director → CIF 0
  • 2
    Mooney, William
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-11-29
    OF - director → CIF 0
  • 3
    Bull, Stephen
    Computer Engineer born in January 1956
    Individual
    Officer
    2000-10-10 ~ 2006-02-25
    OF - director → CIF 0
    Bull, Stephen
    Computer Engineer
    Individual
    Officer
    2000-10-10 ~ 2006-02-06
    OF - secretary → CIF 0
  • 4
    Crawford, Nicholas Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2013-05-02
    OF - director → CIF 0
  • 5
    Gibbs, Howard
    Individual (3 offsprings)
    Officer
    2011-12-10 ~ 2019-12-27
    OF - secretary → CIF 0
  • 6
    Carroll, Miles Scott
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2016-11-29
    OF - director → CIF 0
  • 7
    Bull, Suzanne Elizabeth
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2006-02-13 ~ 2013-11-15
    OF - director → CIF 0
  • 8
    Michael, Andrew
    Computer Engineer born in November 1960
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2019-12-27
    OF - director → CIF 0
  • 9
    Drewett, Steven James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2009-10-31 ~ 2017-01-25
    OF - director → CIF 0
    2017-02-06 ~ 2020-04-01
    OF - director → CIF 0
  • 10
    Rana, Satish Kumar
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2019-12-27
    OF - director → CIF 0
  • 11
    Tennant, Paul Jonathan
    Operations Manager born in September 1971
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Jones, Terence Christopher
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2011-05-09
    OF - director → CIF 0
    2011-11-16 ~ 2013-02-25
    OF - director → CIF 0
  • 13
    Ward, Joanne
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2011-12-10
    OF - secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-10 ~ 2000-10-10
    PE - nominee-secretary → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-10-10 ~ 2000-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

UPG PLC

Previous name
UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • UPG PLC
    Info
    UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
    Registered number 04087620
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    Public Limited Company incorporated on 2000-10-10 and dissolved on 2020-07-03 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • UPG PLC
    S
    Registered number 04087620
    City House, Davidson Road, Lichfield, Staffordshire, England, WS14 9DZ
    Plc in England And Wales, England
    CIF 1
  • UPG PLC
    S
    Registered number 04087620
    City House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCEPT CARDS RENTALS LIMITED - 2017-03-21
    City House, Davidson Road, Lichfield
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,716 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    City House, Davidson Road, Lichfield, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.