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 3
  • 1
    Hewitt, Elaine Ruth
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2011-12-09 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UPP (MIDCO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (MIDCO) LIMITED
    Info
    Registered number 07877556
    1st Floor 12, Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2011-12-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • UPP (MIDCO) LIMITED
    S
    Registered number 07877556
    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
Active 1
  • First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.