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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 4
  • 1
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Matthew John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2006-11-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 2
    Behr, Gabriel Simon
    Chartered Accountants born in November 1973
    Individual (15 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-09-13
    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
    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
  • 7
    Mcclatchey, Robert Sean
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 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
  • 8
    Benkel, Julian Christopher William
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2007-01-18 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2006-11-07 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 11
    Lomas, David James
    Investment Director born in July 1975
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 13
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2008-10-15
    OF - Director → CIF 0
parent relation
Company in focus

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

Previous name
M&R 1027 LIMITED - 2007-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
    Info
    M&R 1027 LIMITED - 2007-03-06
    Registered number 05991249
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
    S
    Registered number 5991249
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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