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
    Morrison, Alistair Dougal
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcloughlin, Simon
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Ludwick, Kevin Vere
    Regulatory Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    OF - secretary → CIF 0
  • 5
    Ugland House, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    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 8
  • 1
    Morrison, Alistair
    Nione born in March 1956
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2018-12-13
    OF - director → CIF 0
  • 2
    Watson, Anthony George
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Robertson, Lindsay
    Ceo born in October 1967
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Edwards, Kim Jacqueline
    Anti Money Laundering Officer born in February 1957
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-03-29
    OF - director → CIF 0
  • 5
    Weir, Carl Andrew Robert
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2016-01-07
    OF - director → CIF 0
  • 6
    Gray-smith, Diane Elizabeth
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2016-01-07 ~ 2018-02-02
    OF - director → CIF 0
    Gray-smith, Diane
    Individual (14 offsprings)
    Officer
    2018-02-02 ~ 2019-01-01
    OF - secretary → CIF 0
  • 7
    Martin, Patrick Victor Josef
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ 2025-01-31
    OF - director → CIF 0
  • 8
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2021-05-01 ~ 2023-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

UPHOLD EUROPE LIMITED

Previous name
BR SERVICES EUROPE LIMITED - 2015-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UPHOLD EUROPE LIMITED
    Info
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Registered number 09281410
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • UPHOLD EUROPE LTD
    S
    Registered number 09281410
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIMUS CARDS LIMITED - 2015-03-04
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,108,482 GBP2022-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.