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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 5
  • 1
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Matthew John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Emma Jane
    Born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Marsden, David
    Chartered Surveyor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Deakin, Kathryn
    Spv Contract Director born in August 1973
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Van De Noort, Robertus Adrianus Leonardus, Professor
    University Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Sutch, Billy Steven
    Head Of Strategy And Business Performance born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Benkel, Julian Christopher William
    Company Secretary & Compliance born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    White, Matthew James
    Director Of Campus Commerce born in December 1970
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Furneaux, Clare Louise
    University Professor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 9
    Henderson, Karen
    Scientist born in May 1963
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-01-11
    OF - Director → CIF 0
  • 10
    Robbins, Colin
    Director Of Estates & Facilities born in March 1958
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2018-11-15
    OF - Director → CIF 0
  • 11
    Lees, Timothy John Gerard, Dr
    Academic (Associate Professor) born in November 1980
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Thomas, Karen Louise
    Contract Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2019-04-04
    OF - Director → CIF 0
  • 14
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2012-09-13
    OF - Director → CIF 0
  • 18
    Savage, David Charles Lambert
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
parent relation
Company in focus

UPP (READING I) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UPP (READING I) LIMITED
    Info
    Registered number 07637481
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • UPP (READING I) LIMITED
    S
    Registered number 07637481
    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 1
child relation
Offspring entities and appointments
Active 1
  • TEAMPATH LIMITED - 2000-02-02
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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