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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Julie
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    icon of address500, Brook Drive, Reading, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Roache, Simon Anthony
    Chief Compliance Officer born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Kamphuis, Peter Gerardus Johannes
    Non Executive Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Pryce, Sally
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Powell, Christopher James
    Chief Financial Officer born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Dunn, Philippa Jane
    Founder Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    Luttrell, Marvin William
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 7
    Ritchie, Andrew Brown
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Easton, Robert James Campbell
    Investment Professional born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Stafford, Eryl William
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-01-21
    OF - Director → CIF 0
    Stafford, Eryl William
    Chief Operating Officer born in July 1965
    Individual (2 offsprings)
    icon of calendar 2021-11-01 ~ 2023-10-30
    OF - Director → CIF 0
    Stafford, Eryl
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mr Eryl William Stafford
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2021-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Slim, Nicolas Samer
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2023-09-05
    OF - Director → CIF 0
  • 11
    Devereux, Christopher Rickert
    Investment Professional born in August 1986
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-09-05
    OF - Director → CIF 0
  • 12
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-01-21 ~ 2021-02-19
    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
parent relation
Company in focus

UPP CORPORATION LIMITED

Previous name
FIBRE ME LIMITED - 2021-06-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • UPP CORPORATION LIMITED
    Info
    FIBRE ME LIMITED - 2021-06-01
    Registered number 12442219
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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