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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 18
  • 1
    Rodger, Jonathan, Mr.
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2009-10-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Crawford, Nicholas Paul
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Mooney, William
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Michael, Andrew
    Computer Engineer born in November 1960
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2019-12-27
    OF - Director → CIF 0
  • 5
    Gibbs, Howard
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Gibbs, Howard
    Individual (6 offsprings)
    Officer
    2011-12-10 ~ 2019-12-27
    OF - Secretary → CIF 0
  • 6
    Jones, Terence Christopher
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2009-10-31 ~ 2011-05-09
    OF - Director → CIF 0
    2011-11-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Rana, Satish Kumar
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    2016-12-09 ~ 2019-12-27
    OF - Director → CIF 0
  • 8
    Drewett, Steven James
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2009-10-31 ~ 2017-01-25
    OF - Director → CIF 0
    2017-02-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    2017-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ward, Joanne
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tennant, Paul Jonathan
    Operations Manager born in September 1971
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Carroll, Miles Scott
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2009-10-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 14
    Bull, Stephen
    Computer Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2006-02-25
    OF - Director → CIF 0
    Bull, Stephen
    Computer Engineer
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 15
    Bull, Suzanne Elizabeth
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2006-02-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    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 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
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 18
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPG PLC

Period: 2010-08-02 ~ 2020-07-03
Company number: 04087620
Registered names
UPG PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-02-27
Administration ended on 2017-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2020-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development

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 status of the company number 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 2
  • 1
    ACRL 2017 LIMITED
    - now 08202562 04738107... (more)
    ACCEPT CARDS RENTALS LIMITED
    - 2017-03-21 08202562
    City House, Davidson Road, Lichfield
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UPG PAYMENTS LIMITED
    09398000
    City House, Davidson Road, Lichfield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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