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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 14
  • 1
    Jackson, John Stephen
    Accountant born in September 1953
    Individual (30 offsprings)
    Officer
    2012-02-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    Denton, Stephen John
    Chief Operating Officer born in June 1965
    Individual (23 offsprings)
    Officer
    2016-04-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2011-11-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2011-11-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2011-11-28 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2011-11-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2016-07-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPP (BYRON HOUSE) HOLDINGS LIMITED

Period: 2011-12-05 ~ now
Company number: 07863129
Registered names
UPP (BYRON HOUSE) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (BYRON HOUSE) HOLDINGS LIMITED
    Info
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    Registered number 07863129
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • UPP (BYRON HOUSE) HOLDINGS LIMITED
    S
    Registered number 7863129
    1st 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 (BYRON HOUSE) LIMITED
    07866319
    1st Floor 12, Arthur Street, London, England
    Active Corporate (14 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

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