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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 17
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2016-07-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2012-04-12 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Sutch, Billy Steven
    Head Of Strategy And Business Performance born in September 1987
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2022-03-03
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Savage, David Charles Lambert
    Finance Director born in March 1957
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Benkel, Julian Christopher William
    Company Secretary & Compliance born in September 1962
    Individual (74 offsprings)
    Officer
    2011-05-17 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2011-05-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Van De Noort, Robertus Adrianus Leonardus, Professor
    University Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2011-05-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    White, Matthew James
    Director Of Campus Commerce born in December 1970
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    UPP (MIDCO) LIMITED
    07877556
    First Floor, 12 Arthur Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

UPP (READING I) HOLDINGS LIMITED

Period: 2011-05-17 ~ now
Company number: 07637443
Registered name
UPP (READING I) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (READING I) HOLDINGS LIMITED
    Info
    Registered number 07637443
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • UPP (READING I) HOLDINGS LIMITED
    S
    Registered number 07637443
    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 (READING I) LIMITED
    07637481 03903661
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.