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
    Brinsmead, Toby John
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Leyon Michael
    Chief Financial Officer born in May 1982
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    2 Park Street, 1st Floor, London, England
    Active Corporate (3 parents, 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 4
  • 1
    Carney, Christopher John
    Investment Advisor born in January 1984
    Individual (22 offsprings)
    Officer
    2015-12-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Spiridonov, Sergei
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Daccus, Paul David
    Investment Advisor born in March 1972
    Individual (17 offsprings)
    Officer
    2015-12-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Mabon, Marc Ross
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

UPSILON BIDCO LIMITED

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

Related profiles found in government register
  • UPSILON BIDCO LIMITED
    Info
    Registered number 09913745
    1st Floor 2 Park Street, London W1K 2HX
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UPSILON BIDCO LIMITED
    S
    Registered number 09913745
    1st Floor, 2 Park Street, London, England, W1K 2HX
    Private Limited Company in Companies House, England
    CIF 1
  • UPSILON BIDCO LIMITED
    S
    Registered number 09913745
    2, 1st Floor, 2 Park Street, London, England, W1K 2HX
    Private Limited Company Incorporated In England And Wales in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fresh-pak Chilled Foods Ltd Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FRESH-PAK EGGS LIMITED - 1996-07-05
    1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.