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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
    Carmelo Natale Guerreri
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edwards, Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-04-20
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-01-02 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2006-07-11
    PE - Director → CIF 0
  • 11
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-02 ~ 1998-01-16
    PE - Nominee Director → CIF 0
  • 12
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1998-01-02 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2013-11-20
    PE - Secretary → CIF 0
  • 14
    ABT INTRACEL
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2013-11-20
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 15
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-08-31
    PE - Director → CIF 0
parent relation
Company in focus

UPPSBRIDGE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • UPPSBRIDGE LIMITED
    Info
    Registered number 03487932
    icon of address3rd 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 company status is Dissolved.
    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.