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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
Active 4
  • 1
    Cannings, Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Jolyon Robert Mark
    Born in July 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    O'hickey, Adrian William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Cowyards, Oxford Road, Woodstock, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,594,126 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Muir, Darren Ross
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-04-17
    OF - Director → CIF 0
    Muir, Darren Ross
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 2
    Turnbull, Clifford Anthony
    Consulting Engineer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Maskell, Derek John
    Engineer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Tod, James
    Structural Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    Austin, Matthew James
    Consulting Engineer born in November 1963
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Cordingley, Ian Bruce
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Fowler, Mark
    Engineer born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Hand, Richard David
    Property Consultant born in December 1967
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2023-04-13
    OF - Director → CIF 0
  • 9
    Bradley, Andrew
    Consulting Engineer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 10
    Harding, Paul
    Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Langfeld, Andrew Michael
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 12
    Upton, David Victor Charles
    Engineer born in November 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-05
    OF - Director → CIF 0
    Upton, David Victor Charles
    Individual
    Officer
    icon of calendar ~ 2005-05-05
    OF - Secretary → CIF 0
  • 13
    Miles, Steven
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Walker, David John
    Company Director born in March 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Gordon, Mark Richard
    Chartered Surveyor born in May 1967
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Mark Richard Gordon
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Rayner, Steven
    Engineer born in February 1965
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Wilson, Robert Joseph
    Engineer born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Rayner, Kevin Frederick
    Structural Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Mcgougan, Alan Alexander
    Engineer born in December 1949
    Individual
    Officer
    icon of calendar ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Smith, Kevin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    icon of addressThe 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 (HOLDINGS) LIMITED - 1994-09-02
UPTON MCGOUGAN PLC - 2005-06-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • UPTON MCGOUGAN LIMITED
    Info
    UPTON MCGOUGAN (HOLDINGS) LIMITED - 1994-09-02
    UPTON MCGOUGAN PLC - 1994-09-02
    Registered number 02210227
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-11 (37 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.