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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
Active 3
  • 1
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address40 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    icon of calendar 2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Wilson, Gordon James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    icon of calendar 2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2001-06-27
    PE - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-01 ~ 2001-06-18
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Corporate (87 offsprings)
    Officer
    2001-06-27 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-01 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-06-18 ~ 2001-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP (RACHEL MCMILLAN) LIMITED

Previous names
UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-08-31
1 GBP2016-08-31
Current Assets
1 GBP2017-08-31
1 GBP2016-08-31
Net Current Assets/Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
1 GBP2016-08-31
Called-up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2017-08-31
1 GBP2016-08-31

  • UPP (RACHEL MCMILLAN) LIMITED
    Info
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2005-03-09
    GAMEPOINT LIMITED - 2005-03-09
    Registered number 04226683
    icon of address40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2018-11-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.