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 3
  • 1
    Lochner, Eric Estes
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Turgut, Gokhan
    Chief Financial Officer born in December 1984
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-23 ~ 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 2
  • 1
    Rice, Mark Jonathan
    Chief Executive born in May 1965
    Individual
    Officer
    2021-09-23 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Grauer, Yuval
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PUP UK HOLDCO 2 LIMITED

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

Related profiles found in government register
  • PUP UK HOLDCO 2 LIMITED
    Info
    Registered number 13639310
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PUP UK HOLDCO 2 LIMITED
    S
    Registered number 13639310
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARCU LTD
    - now
    LAMBERT STEWART LIMITED - 2009-12-04
    2nd Floor Davenport House, Bowers Way, Harpenden, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,391,006 GBP2021-01-01 ~ 2022-06-30
    Person with significant control
    2021-11-02 ~ 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.