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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 10
  • 1
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2012-10-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2012-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2012-10-15 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2012-10-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932, 04017430, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 10
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP BOND 1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UPP BOND 1 HOLDINGS LIMITED
    Info
    Registered number 08253967
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • UPP BOND 1 HOLDINGS LIMITED
    S
    Registered number 08253967
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • UPP BOND 1 LIMITED
    08255705
    First Floor, 12 Arthur Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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