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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 16
  • 1
    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
  • 2
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2017-10-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    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
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2017-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (13 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Rhodes, Andrew Jon
    Registrar & Chef Operating Officer born in October 1977
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    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
parent relation
Company in focus

UPP (SWANSEA) HOLDINGS LIMITED

Period: 2017-10-06 ~ now
Company number: 11000276 10836204... (more)
Registered name
UPP (SWANSEA) HOLDINGS LIMITED - now 10836204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (SWANSEA) HOLDINGS LIMITED
    Info
    Registered number 11000276
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • UPP (SWANSEA) HOLDINGS LIMITED
    S
    Registered number 11000276
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPP (SWANSEA) FINANCE LIMITED
    - now 10836204
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.