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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 7
  • 1
    Butcher, David James
    Born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Thomas Kevin
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, John Moore
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Jacklin, Murray Craig
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Hugh
    Born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
    Jackson, Hugh
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunstall, Ian Richard
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 7
    UPHAM GROUP PLC - 2018-11-22
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    UPHAM GROUP LIMITED
    - 2015-05-27
    icon of addressThe Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kloppers, Arthur Johan Willem
    Director Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Mee, Jonathan Michael
    Restauranteur born in March 1947
    Individual
    Officer
    icon of calendar ~ 2009-11-24
    OF - Director → CIF 0
    Mee, Jonathan Michael
    Restauranteur
    Individual
    Officer
    icon of calendar ~ 2009-11-24
    OF - Secretary → CIF 0
  • 3
    Phillips, Christopher Michael Gerald
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    King, Robert
    Restauranteur born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Good, Charles Anthony
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    Harris, Robert Edward
    Finance Director born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-06-04
    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 - 2012-03-30
    Registered number 02222819
    icon of addressThe Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-18 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • THE UPHAM PUB COMPANY LIMITED
    S
    Registered number 02222819
    icon of addressThe 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
  • icon of addressThe Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.