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
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2001-08-22 ~ 2004-02-11
    OF - director → CIF 0
  • 2
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    2001-08-22 ~ 2001-09-14
    OF - director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2001-09-14
    OF - director → CIF 0
  • 5
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - director → CIF 0
  • 7
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2008-10-15
    OF - director → CIF 0
  • 9
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-12-02
    OF - director → CIF 0
  • 10
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ 2008-10-15
    OF - director → CIF 0
  • 11
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary born in September 1962
    Individual (9 offsprings)
    2008-10-15 ~ 2019-01-31
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - secretary → CIF 0
  • 12
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - director → CIF 0
  • 13
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 14
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-22 ~ 2005-01-04
    PE - secretary → CIF 0
parent relation
Company in focus

UPP (ABERDEEN) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-9,643,000 GBP2023-08-31
-9,643,000 GBP2022-08-31
Net Current Assets/Liabilities
-9,643,000 GBP2023-08-31
-9,643,000 GBP2022-08-31
Total Assets Less Current Liabilities
-9,643,000 GBP2023-08-31
-9,643,000 GBP2022-08-31
Net Assets/Liabilities
-9,643,000 GBP2023-08-31
-9,643,000 GBP2022-08-31
Equity
-9,643,000 GBP2023-08-31
-9,643,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • UPP (ABERDEEN) LIMITED
    Info
    Registered number SC222440
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-08-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.