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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 12
  • 1
    Gotch, Katrina
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Greger, John Maik Christopher
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Teichmann, Christian Kevin
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Huyett, Katherine Innis
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 5
    Nesbitt, Jessica Melanie
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-04-28 ~ 2026-01-26
    OF - Director → CIF 0
  • 6
    Rothwell, Leanne Louise
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Schuster, Pascal Erik
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Kumin, Michael Andrew
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Garran, Peter Lawrence
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Sommer, Christian Alexander
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Secretary → CIF 0
  • 12
    UPMINSTER MIDCO LIMITED
    13151027 13152630
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ 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
parent relation
Company in focus

UPMINSTER BIDCO LIMITED

Period: 2021-01-22 ~ now
Company number: 13152630
Registered name
UPMINSTER BIDCO LIMITED - now 13151027
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 (5 years 2 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 1
  • 1
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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