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 4
  • 1
    Cannings, Russell
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Jolyon Robert Mark
    Project Manager born in July 1976
    Individual (22 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    O'hickey, Adrian William
    Company Director born in March 1966
    Individual (27 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 4
    The Cowyards, Oxford Road, Woodstock, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,594,126 GBP2023-12-31
    Person with significant control
    2020-07-16 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 21
  • 1
    Rayner, Steven
    Engineer born in February 1965
    Individual
    Officer
    2012-07-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Hand, Richard David
    Property Consultant born in December 1967
    Individual
    Officer
    2014-02-17 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Gordon, Mark Richard
    Chartered Surveyor born in May 1967
    Individual
    Officer
    2014-12-22 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Mark Richard Gordon
    Born in May 1967
    Individual
    Person with significant control
    2017-01-01 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cordingley, Ian Bruce
    Director born in July 1943
    Individual
    Officer
    1999-05-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Wilson, Robert Joseph
    Engineer born in October 1958
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Walker, David John
    Company Director born in March 1960
    Individual (28 offsprings)
    Officer
    2014-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Turnbull, Clifford Anthony
    Consulting Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Rayner, Kevin Frederick
    Structural Engineer born in June 1962
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Austin, Matthew James
    Consulting Engineer born in November 1963
    Individual
    Officer
    2002-07-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Maskell, Derek John
    Engineer born in May 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Bradley, Andrew
    Consulting Engineer born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 12
    Tod, James
    Structural Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Harding, Paul
    Engineer born in May 1965
    Individual
    Officer
    2012-10-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Smith, Kevin
    Director born in August 1962
    Individual
    Officer
    1999-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Muir, Darren Ross
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    2004-09-27 ~ 2013-04-17
    OF - Director → CIF 0
    Muir, Darren Ross
    Accountant
    Individual (10 offsprings)
    Officer
    2004-09-27 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 16
    Langfeld, Andrew Michael
    Individual
    Officer
    2013-04-17 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 17
    Mcgougan, Alan Alexander
    Engineer born in December 1949
    Individual
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Upton, David Victor Charles
    Engineer born in November 1945
    Individual
    Officer
    ~ 2005-05-05
    OF - Director → CIF 0
    Upton, David Victor Charles
    Individual
    Officer
    ~ 2005-05-05
    OF - Secretary → CIF 0
  • 19
    Miles, Steven
    Director born in January 1965
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Fowler, Mark
    Engineer born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 21
    The Cowyards, Oxford Road, Woodstock, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-30 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPTON MCGOUGAN LIMITED

Previous names
UPTON MCGOUGAN PLC - 2005-06-21
UPTON MCGOUGAN (HOLDINGS) LIMITED - 1994-09-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • UPTON MCGOUGAN LIMITED
    Info
    UPTON MCGOUGAN PLC - 2005-06-21
    UPTON MCGOUGAN (HOLDINGS) LIMITED - 1994-09-02
    Registered number 02210227
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    Private Limited Company incorporated on 1988-01-11 (37 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-22
    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.