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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 11
  • 1
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2012-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2012-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2012-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2012-10-16 ~ 2016-05-10
    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
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    UPP SECRETARIAL SERVICES LIMITED
    05955659
    First Floor, 12 Arthur Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (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
  • 11
    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
    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 BOND 1 ISSUER PLC

Period: 2012-10-16 ~ now
Company number: 08255980
Registered name
UPP BOND 1 ISSUER PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UPP BOND 1 ISSUER PLC
    Info
    Registered number 08255980
    First Floor, 12 Arthur Street, London EC4R 9AB
    PUBLIC LIMITED COMPANY incorporated on 2012-10-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.