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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 6
  • 1
    Lochner, Eric Estes
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Turgut, Gokhan
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Grauer, Yuval
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Duric, Natasha
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Mark Jonathan
    Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    PUP HOLDCO LTD
    11063913
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-23 ~ 2024-10-23
    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

PUP UK HOLDCO 1 LIMITED

Period: 2021-09-23 ~ now
Company number: 13639070 13639343... (more)
Registered name
PUP UK HOLDCO 1 LIMITED - now 13639343... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUP UK HOLDCO 1 LIMITED
    Info
    Registered number 13639070
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • PUP UK HOLDCO 1 LIMITED
    S
    Registered number 13639070
    Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUP UK HOLDCO 2 LIMITED
    13639310 13639070... (more)
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PUP UK HOLDCO 3 LIMITED
    13639343 13639070... (more)
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.