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 7
  • 1
    Todd, Thomas Kevin
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, John Moore
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, David
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Dunstall, Ian Richard
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Jacklin, Murray Craig
    Cfo born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Hugh
    Accountant born in June 1962
    Individual (34 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 7
    UPHAM GROUP PLC - 2018-11-22
    UPHAM GROUP LIMITED
    - 2015-05-27
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents, 6 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 7
  • 1
    King, Robert
    Restauranteur born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Good, Charles Anthony
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Harris, Robert Edward
    Finance Director born in September 1975
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Mee, Jonathan Michael
    Restauranteur born in February 1947
    Individual
    Officer
    ~ 2009-11-24
    OF - Director → CIF 0
    Mee, Jonathan Michael
    Restauranteur
    Individual
    Officer
    ~ 2009-11-24
    OF - Secretary → CIF 0
  • 5
    Kloppers, Arthur Johan Willem
    Director Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    2009-11-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Phillips, Christopher Michael Gerald
    Company Director born in January 1961
    Individual
    Officer
    2012-03-23 ~ 2019-06-19
    OF - Director → CIF 0
parent relation
Company in focus

THE UPHAM PUB COMPANY LIMITED

Previous names
THE COTTAGE INN LIMITED - 2012-03-30
ROUNDSPAN LIMITED - 1988-03-15
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • THE UPHAM PUB COMPANY LIMITED
    Info
    THE COTTAGE INN LIMITED - 2012-03-30
    ROUNDSPAN LIMITED - 1988-03-15
    Registered number 02222819
    The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL
    Private Limited Company incorporated on 1988-02-18 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • THE UPHAM PUB COMPANY LIMITED
    S
    Registered number 02222819
    The Old Bakehouse, Course Road, Ascot, England, SL5 7HL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.