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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 50
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2005-10-24 ~ 2007-08-15
    OF - Director → CIF 0
  • 3
    Bousfield, Stuart
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Bousfield, Stuart
    Director born in June 1990
    Individual (3 offsprings)
    2022-05-12 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-02-06 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    Veenstra, Luite Abel
    Investment Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Frolova, Irina Anatoljevna
    Senior Investment Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Wilkie, Andrew Scott
    Infrastructure Investment Management born in February 1983
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2022-09-06
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2005-10-24 ~ 2013-01-28
    OF - Director → CIF 0
    2013-07-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Infiesta, Jaime Francisco Fernandez-cuervo
    Finance born in June 1989
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Montague, David Frederick
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Wolfs, Jeroen Johannes Petrus Maria
    Investment Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-03-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 15
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2004-01-15 ~ 2004-05-04
    OF - Director → CIF 0
  • 16
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual (8 offsprings)
    Officer
    2022-09-06 ~ 2025-04-24
    OF - Director → CIF 0
  • 17
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Mol-knechtel, Theresia Natasha
    Investment Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 21
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2007-08-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Welsh, Brian Robert Joseph
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 26
    Gerritsen, Vincent
    Investment Manager born in December 1975
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 28
    Wu, Suyu
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 29
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2019-02-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 30
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 31
    Percival, Andrew William
    Managing Director born in February 1972
    Individual (24 offsprings)
    Officer
    2019-02-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 32
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2013-02-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    Van Heijningen, Cornelia Bernadette Maria
    Asset Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2013-05-14 ~ 2016-09-27
    OF - Director → CIF 0
  • 34
    Lomas, David James
    Investor Director born in July 1975
    Individual (79 offsprings)
    Officer
    2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 35
    Saggar, Shamit
    Professor born in August 1963
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 36
    Guozhuo, Sun, Dr
    Deputy Chief Executive born in November 1972
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 37
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-05-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 38
    Benkel, Julian Christopher William
    Company Secretary And Compliance Di born in September 1962
    Individual (74 offsprings)
    Officer
    2007-07-25 ~ 2018-02-28
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-10-24 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 39
    Feng, Ran
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 40
    Hyde, Kevin Oliver
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    2004-05-14 ~ 2004-09-28
    OF - Director → CIF 0
  • 41
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2004-03-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 42
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 43
    Huizing, Hendrik Luitje
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2022-10-18
    OF - Director → CIF 0
  • 44
    Ma, Siyuan
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 45
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 46
    Hu, Jingshen
    Investment Manager born in November 1980
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2022-09-06
    OF - Director → CIF 0
  • 47
    Huarong Plaza, No.18 In Fucheng Road, Haidian District, Beijing, China
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    Ifc 5, Ifc 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    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, 96 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 50
    Equity Trust House, 28-30 The Parade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

UPP GROUP HOLDINGS LIMITED

Company number: 05016028
Registered names
UPP GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP GROUP HOLDINGS LIMITED
    Info
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2007-07-27
    Registered number 05016028
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • UPP GROUP HOLDINGS LIMITED
    S
    Registered number 05016028
    1st Floor, Arthur Street, London, England, EC4R 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UPP GROUP HOLDINGS LIMITED
    S
    Registered number 5016028
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RESIDENCE CLOUD LIMITED
    12750234
    1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UPP RESIDENTIAL SERVICES LIMITED
    - now 05337048
    INHOCO 4087 LIMITED - 2005-04-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.