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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 24
  • 1
    Johnsen, Joergen Erik
    Director born in February 1938
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-07-11
    OF - Director → CIF 0
  • 2
    Hildebrandt, Henrik
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-07-11
    OF - Director → CIF 0
  • 3
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2009-07-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Rhodes, James
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2009-07-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Cowan, Geroge Mirfin
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2021-12-16 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Holm, Flemming
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Johnsen, Jorgen Peter
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2014-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    Baldorino, Victor Emilio
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Nielsen, Jens Henrik
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Doyle, Nicholas Francis
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Bennett, Richard
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2014-03-31
    OF - Director → CIF 0
    Bennett, Richard
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2005-09-08
    OF - Secretary → CIF 0
    Bennett, Richard
    Director
    Individual (5 offsprings)
    2005-11-07 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 17
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 941 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2009-08-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 21
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1046 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 22
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    4 Buckingham Place, London
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2005-09-08 ~ 2005-11-07
    OF - Secretary → CIF 0
    2008-05-14 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 23
    NEW ROAD NOMINEES LIMITED
    03314821
    30 New Road, Brighton, East Sussex
    Active Corporate (16 parents, 65 offsprings)
    Officer
    2001-12-21 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 24
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    65, Gresham Street, London, England
    Dissolved Corporate (20 parents, 3 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

UPDATA INFRASTRUCTURE 2012 LIMITED

Period: 2012-07-02 ~ 2024-07-24
Company number: 04342422
Registered names
UPDATA INFRASTRUCTURE 2012 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-100 GBP2021-12-31
-100 GBP2020-12-31

  • UPDATA INFRASTRUCTURE 2012 LIMITED
    Info
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    Registered number 04342422
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 and dissolved on 2024-07-24 (22 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.