logo
explain how to read the page

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 21
  • 1
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2007-08-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2008-10-15 ~ 2010-10-02
    OF - Director → CIF 0
  • 4
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2007-08-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Gilbert, Graham Charles
    Company Director born in January 1947
    Individual (33 offsprings)
    Officer
    2007-09-06 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Lomas, David James
    Investor Director born in July 1975
    Individual (79 offsprings)
    Officer
    2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2016-07-27 ~ 2019-01-31
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 17
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2007-02-01 ~ 2007-08-15
    OF - Nominee Director → CIF 0
  • 20
    UPP BOND 1 LIMITED
    08255705
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (10 parents, 8 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
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-02-01 ~ 2007-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

UPP (ALCUIN) LIMITED

Period: 2007-07-27 ~ now
Company number: 06077462
Registered names
UPP (ALCUIN) LIMITED - now
INHOCO 4187 LIMITED - 2007-07-27 06075987... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UPP (ALCUIN) LIMITED
    Info
    INHOCO 4187 LIMITED - 2007-07-27
    Registered number 06077462
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • UPP (ALCUIN) LIMITED
    S
    Registered number 06077462
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.