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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 10
  • 1
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2017-10-06 ~ 2020-01-31
    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
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    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
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    UPP GROUP LIMITED
    - now 06218832
    INHOCO 4191 LIMITED - 2007-07-27
    1st 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPP (EXETER 2) HOLDINGS 1 LIMITED

Period: 2018-04-16 ~ now
Company number: 11000978
Registered names
UPP (EXETER 2) HOLDINGS 1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    Info
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    Registered number 11000978
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    S
    Registered number 11000978
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    CIF 1
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    S
    Registered number 11000978
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UPP (EXETER 2) HOLDINGS LIMITED
    S
    Registered number 11000978
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    UPP (EXETER 2) HOLDINGS 2 LIMITED - now
    UPP (EXETER 2) LIMITED
    - 2018-04-16 11001521
    1st Floor 12, Arthur Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ 2018-04-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    UPP (EXETER 2) LLP
    OC422167
    1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-04-24 ~ now
    CIF 1 - LLP Designated Member → ME

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