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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 20
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2000-11-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2001-02-19 ~ 2010-10-02
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2001-02-19 ~ 2008-10-15
    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
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    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
    2007-08-21 ~ 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
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → 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
    Managing Director born in May 1950
    Individual (59 offsprings)
    Officer
    2001-02-19 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    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
  • 16
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2000-11-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    Lafferty, Hanery
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2001-02-19 ~ 2001-08-02
    OF - Director → CIF 0
  • 19
    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
    2000-11-28 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 20
    UPP (ALCUIN) LIMITED
    - now 06077462
    INHOCO 4187 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 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
parent relation
Company in focus

UPP (YORK) LIMITED

Period: 2000-12-15 ~ now
Company number: 04116165
Registered names
UPP (YORK) LIMITED - now
JARVISHELF 1 LIMITED - 2000-12-15 04388540... (more)
Standard Industrial Classification
99999 - Dormant 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 (YORK) LIMITED
    Info
    JARVISHELF 1 LIMITED - 2000-12-15
    Registered number 04116165
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.