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
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HBJ 545 LIMITED - 2001-03-16
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Sutton, Andrew John
    Barrister born in November 1956
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 10
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-15 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPP (MILLER STREET) B LIMITED

Previous name
HBJ 546 LIMITED - 2001-03-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Retained earnings
-1 GBP2017-08-31
-1 GBP2016-08-31
Shareholder's fund
0 GBP2017-08-31
0 GBP2016-08-31

  • UPP (MILLER STREET) B LIMITED
    Info
    HBJ 546 LIMITED - 2001-03-16
    Registered number SC216476
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-03-06 and dissolved on 2018-11-13 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.