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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 17
  • 1
    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
  • 2
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-10-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2001-06-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2001-06-27 ~ 2002-10-04
    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
    Wilson, Gordon James
    Solicitor born in April 1967
    Individual (21 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
    2002-12-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-06-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 93 offsprings)
    Officer
    2001-06-27 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-01 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2001-06-18 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-06-01 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.