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 8
  • 1
    Barker, Michael
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ now
    OF - director → CIF 0
  • 2
    Hazell, Edward William James
    Account Director born in September 1988
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Hall, Martin James
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 4
    Shiner, Alastair James
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 5
    Green, James Martyn
    Account Director born in November 1981
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 6
    Moody, Thomas Lindsay
    Account Director born in June 1978
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 7
    Rake, Jack
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 8
    7 Brook Office Park, Folly Brook Road, Emersons Green, Bristol
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fitzgerald, Patrick Gerard
    Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2011-07-06
    OF - director → CIF 0
  • 2
    Binks, Garry
    Director born in December 1975
    Individual
    Officer
    2008-03-14 ~ 2014-01-10
    OF - director → CIF 0
  • 3
    Brookes, Paul Robert
    Contracts Manager born in August 1970
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2018-01-30
    OF - director → CIF 0
  • 4
    Cooper, Jody Sebastian
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2014-01-10
    OF - director → CIF 0
  • 5
    Kenny, Raymond John
    Construction Director born in May 1967
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2014-01-10
    OF - director → CIF 0
  • 6
    Hosier, Terry William
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2004-10-04
    OF - director → CIF 0
  • 7
    Knight, David
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2018-01-30
    OF - director → CIF 0
  • 8
    Feldman, Kevin Patrick
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2024-04-30
    OF - director → CIF 0
    Mr Kevin Patrick Feldman
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Fitzpatrick, Michael Joseph
    Insurance Director born in July 1960
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2011-07-06
    OF - director → CIF 0
    Fitzpatrick, Michael Joseph
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2011-07-06
    OF - secretary → CIF 0
  • 10
    Hammond, Ross Elliott
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2014-01-10
    OF - director → CIF 0
    Hammond, Ross Elliott
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2014-01-10
    OF - secretary → CIF 0
  • 11
    Bagley, Lisa Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-10-04
    OF - secretary → CIF 0
  • 12
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-director → CIF 0
  • 13
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UPLANDS RETAIL LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

  • UPLANDS RETAIL LIMITED
    Info
    Registered number 04368529
    9 Brook Office Park 9 Brook Office Park, Emersons Green, Bristol BS16 7FL
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.