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 6
  • 1
    Jennings, David Leslie
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr David Leslie Jennings
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, David Peter
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Lumley, Adam Kenneth
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Purkis, Tom
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Collis, Michael Christopher
    Director born in August 1965
    Individual (45 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hodson, Bonnie Jane
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ 2023-07-28
    OF - Director → CIF 0
    Hodson, Bonnie Jane
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2018-08-02 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-08-02 ~ 2018-08-21
    PE - Director → CIF 0
    Person with significant control
    2018-08-02 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-08-02 ~ 2018-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UAP GROUP LIMITED

Previous name
ORLANDO TOPCO LIMITED - 2018-11-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UAP GROUP LIMITED
    Info
    ORLANDO TOPCO LIMITED - 2018-11-26
    Registered number 11495836
    Orbital 60 Orbital 60, Dumers Lane, Bury BL9 9UE
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • UAP GROUP LIMITED
    S
    Registered number 11495836
    Orbital 60, Orbital 60, Dumers Lane, Bury, United Kingdom, BL9 9UE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORLANDO MIDCO LIMITED - 2018-11-14
    Orbital 60 Orbital 60, Dumers Lane, Bury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.