logo
explain how to read the page

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 17
  • 1
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wilks, Stephen Patrick
    Professor / Pro- Vice Chancellor born in January 1967
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2017-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2017-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (13 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Brelsford-smith, Robert Alexander
    Director Of Finance born in August 1968
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Rhodes, Andrew Jon
    Registrar & Chief Operating Officer born in October 1977
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    UPP (SWANSEA) HOLDINGS LIMITED
    11000276 10836204... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP (SWANSEA) FINANCE LIMITED

Period: 2017-10-05 ~ now
Company number: 10836204
Registered names
UPP (SWANSEA) FINANCE LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 3
  • 1
    UPP (SAC2) LIMITED
    - now 08296934
    ST. MODWEN (SAC2) LIMITED
    - 2018-02-12 08296934 08296927
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    UPP (SWANSEA) 1C LIMITED
    10836488
    First Floor, 12 Arthur Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UPP PROPERTIES VIII S.À.R.L.
    OE031883
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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