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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 9
  • 1
    O'kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Raftery, Peter George
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2024-02-26 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (98 offsprings)
    Officer
    2024-02-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Baruh Velasco, Sandra
    Born in January 1994
    Individual (19 offsprings)
    Officer
    2025-03-24 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Harrington, Gemma, Ms.
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2025-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 7
    D' Andria, Giovanni, Mr.
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 9
    GRP III REGIONAL HOLDINGS LTD
    - now 12411178
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRP III UPB UK LTD

Period: 2024-02-26 ~ now
Company number: 15522231
Registered name
GRP III UPB UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRP III UPB UK LTD
    Info
    Registered number 15522231
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-26 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • GRP III UPB UK LTD
    S
    Registered number missing
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRP III AUSTRALIA UK HOLDCO LIMITED
    14802344
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.