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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 19
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
    2010-04-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (35 offsprings)
    Officer
    2002-07-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-04-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-04-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Carmelo Natale Guerreri
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (114 offsprings)
    Officer
    1998-01-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Lane, Thomas
    Co Director born in October 1960
    Individual (362 offsprings)
    Officer
    2001-03-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1998-01-02 ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1998-01-02 ~ 1998-04-20
    OF - Director → CIF 0
  • 10
    Edwards, Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 11
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2004-08-31 ~ 2006-07-11
    OF - Director → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    1998-01-02 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2004-08-31 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 14
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1998-01-02 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    1998-01-02 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 19
    SARTFELL LIMITED
    04074182
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2004-01-19 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

UPPSBRIDGE LIMITED

Period: 1998-01-02 ~ 2019-02-26
Company number: 03487932
Registered name
UPPSBRIDGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • UPPSBRIDGE LIMITED
    Info
    Registered number 03487932
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2019-02-26 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.