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 8
  • 1
    Huyett, Katherine Innis
    General Manager born in November 1983
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Leanne Louise
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Gotch, Katrina
    Strategy Director born in April 1974
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Greger, John Maik Christopher
    Chief Product Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Garran, Peter Lawrence
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Teichmann, Christian Kevin
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    OF - Secretary → CIF 0
  • 8
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ 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
Ceased 1
  • Kumin, Michael Andrew
    Director born in June 1972
    Individual
    Officer
    2021-01-22 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

UPMINSTER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UPMINSTER BIDCO LIMITED
    Info
    Registered number 13152630
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • UPMINSTER BIDCO LIMITED
    S
    Registered number 13152630
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, DS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.