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 4
  • 1
    Burton, Matthew John
    Director born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-01-31
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    2008-10-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Jennings, Oliver James Wake
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 8
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2002-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 15
    Allen, Mark
    It Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2010-10-02
    OF - Director → CIF 0
  • 17
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 20
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-16 ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP (LANCASTER) LIMITED

Previous name
JARVISHELF 27 LIMITED - 2002-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP (LANCASTER) LIMITED
    Info
    JARVISHELF 27 LIMITED - 2002-09-25
    Registered number 04440009
    1st Floor 12, Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.