logo
explain how to read the page

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 16
  • 1
    Aldridge, Martyn Thomas
    Accountant born in June 1954
    Individual (10 offsprings)
    Officer
    1996-01-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1997-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    1996-11-01 ~ 2002-05-31
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (865 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Administrator born in December 1958
    Individual (204 offsprings)
    Officer
    2002-05-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (72 offsprings)
    Officer
    1996-01-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 7
    Graham, Janette Patricia
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Penrose, Lee Wright
    Company Director born in April 1962
    Individual (157 offsprings)
    Officer
    1996-01-22 ~ 1996-11-01
    OF - Director → CIF 0
    Penrose, Lee Wright
    Company Director
    Individual (157 offsprings)
    Officer
    1996-01-22 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1996-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 13
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 15
    CROWNCHARM LIMITED
    02998223
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    FNTC (SECRETARIES) LIMITED
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1999-01-01 ~ 2021-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UPTON LIMITED

Period: 1996-01-22 ~ now
Company number: 03149181
Registered name
UPTON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UPTON LIMITED
    Info
    Registered number 03149181
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-22 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.