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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 20
  • 1
    Barlow, Roger
    Finance Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2006-11-24 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual (19 offsprings)
    Officer
    2006-11-24 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Roddis, Nigel Mark
    Company Executive born in February 1970
    Individual (22 offsprings)
    Officer
    2008-05-15 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Symington, Brian William
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2012-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Ballard, Anne Catherine
    Office Manager born in December 1949
    Individual (9 offsprings)
    Officer
    2000-11-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Lyristis, Paul
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Miles, Mark
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Mason, Nicholas Wellesley D'arcy
    Solicitor born in June 1953
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2006-08-31
    OF - Director → CIF 0
    Mason, Nicholas Wellesley D'arcy
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 10
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (27 offsprings)
    Officer
    2009-11-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Land Agent born in May 1949
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2006-08-31
    OF - Director → CIF 0
    Lovegrove Fielden, Jonathan Rupert Blakiston
    Individual (20 offsprings)
    Officer
    2005-08-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Philpott, Robin
    Vice President born in February 1964
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 13
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Rose, Philippe
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 16
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Investment Manager born in April 1976
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 18
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-05-21 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 20
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 373 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1999-05-21 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPLANDS RACING LIMITED

Period: 1999-08-24 ~ 2015-09-01
Company number: 03775232
Registered names
UPLANDS RACING LIMITED - Dissolved
OTHERY LIMITED - 1999-08-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
01450 - Raising Of Sheep And Goats
82990 - Other Business Support Service Activities N.e.c.
01500 - Mixed Farming

  • UPLANDS RACING LIMITED
    Info
    OTHERY LIMITED - 1999-08-24
    Registered number 03775232
    37 Ixworth Place, London, England SW3 3QH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2015-09-01 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.