logo
explain how to read the page

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 17
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in March 1965
    Individual (218 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2001-06-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2002-10-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Wilson, Gordon James
    Solicitor born in April 1967
    Individual (21 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (231 offsprings)
    Officer
    2001-06-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    40 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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, 103 offsprings)
    Officer
    2001-06-27 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 14
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2001-06-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 15
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2001-06-18 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-06-01 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-06-01 ~ 2001-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPP (RACHEL MCMILLAN) LIMITED

Period: 2005-03-09 ~ 2018-11-13
Company number: 04226683
Registered names
UPP (RACHEL MCMILLAN) LIMITED - Dissolved
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
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2018-11-13 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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