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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
Active 8
  • 1
    Bousfield, Stuart
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Montague, David Frederick
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Wu, Suyu
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Welsh, Brian Robert Joseph
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressIfc 5, Ifc 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Percival, Andrew William
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Wolfs, Jeroen Johannes Petrus Maria
    Investment Manager born in January 1981
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2016-09-27
    OF - Director → CIF 0
  • 4
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2004-05-04
    OF - Director → CIF 0
  • 5
    Bousfield, Stuart
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Investor Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Benkel, Julian Christopher William
    Company Secretary And Compliance Di born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2018-02-28
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Guozhuo, Sun, Dr
    Deputy Chief Executive born in November 1972
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Veenstra, Luite Abel
    Investment Manager born in March 1970
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Feng, Ran
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 13
    Huizing, Hendrik Luitje
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2022-10-18
    OF - Director → CIF 0
  • 14
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Van Heijningen, Cornelia Bernadette Maria
    Asset Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Gerritsen, Vincent
    Investment Manager born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Mol-knechtel, Theresia Natasha
    Investment Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 21
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 23
    Hyde, Kevin Oliver
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-09-28
    OF - Director → CIF 0
  • 24
    Wilkie, Andrew Scott
    Infrastructure Investment Management born in February 1983
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2022-09-06
    OF - Director → CIF 0
  • 25
    Frolova, Irina Anatoljevna
    Senior Investment Manager born in August 1971
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 26
    Saggar, Shamit
    Professor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 27
    Hu, Jingshen
    Investment Manager born in November 1980
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-09-06
    OF - Director → CIF 0
  • 28
    Infiesta, Jaime Francisco Fernandez-cuervo
    Finance born in June 1989
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 29
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 30
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2013-01-28
    OF - Director → CIF 0
    icon of calendar 2013-07-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 32
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 33
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2007-08-15
    OF - Director → CIF 0
  • 34
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 35
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 36
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 37
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 38
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 39
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ 2022-02-02
    OF - Director → CIF 0
  • 40
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-15 ~ 2005-07-08
    PE - Secretary → CIF 0
  • 41
    icon of addressHuarong Plaza, No.18 In Fucheng Road, Haidian District, Beijing, China
    Corporate (6 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
  • 42
    icon of addressEquity Trust House, 28-30 The Parade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPP GROUP HOLDINGS LIMITED

Previous names
MASMELO 4 LIMITED - 2004-03-08
UPP INVESTMENTS LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP GROUP HOLDINGS LIMITED
    Info
    MASMELO 4 LIMITED - 2004-03-08
    UPP INVESTMENTS LIMITED - 2004-03-08
    Registered number 05016028
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 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
    icon of address1st 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
    icon of addressFirst Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INHOCO 4191 LIMITED - 2007-07-27
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.