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
    Ducie, Gregory Justin, Dr
    Director: Estates And Campus Services born in September 1974
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Matthew John
    Director born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ 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 12
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Jon
    Registrar & Chief Operating Officer born in October 1977
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Wilks, Stephen Patrick
    Professor / Pro- Vice Chancellor born in January 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Brelsford-smith, Robert Alexander
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2017-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    INHOCO 4191 LIMITED - 2007-07-27
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-06
    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 (SWANSEA) FINANCE LIMITED

Previous name
UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (SWANSEA) FINANCE LIMITED
    Info
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    Registered number 10836204
    First Floor, 12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2017-06-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • UPP (SWANSEA) FINANCE LIMITED
    S
    Registered number 10836204
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House
    CIF 2
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-27 ~ 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
  • 3
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-09 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    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.