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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
Active 5
  • 1
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Matthew John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Rhodes, Andrew Jon
    Registrar & Chief Operating Officer born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Brelsford-smith, Robert Alexander
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wilks, Stephen Patrick
    Professor / Pro- Vice Chancellor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 12
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address40, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-26 (8 years 6 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
    icon of addressFirst 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
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-07-09 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.