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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 5
  • 1
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Director
    Individual (24 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcelligott, Thomas Gary
    Financial Director born in March 1961
    Individual (23 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Geoffrey Malcolm
    Chemical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2002-10-31 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2002-10-31 ~ 2002-12-19
    OF - Director → CIF 0
parent relation
Company in focus

UPPER 390 LIMITED

Period: 2003-02-07 ~ 2013-10-01
Company number: 04578632
Registered names
UPPER 390 LIMITED - Dissolved 04578444... (more)
DMWSL 390 LIMITED - 2003-02-07 09515615... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • UPPER 390 LIMITED
    Info
    DMWSL 390 LIMITED - 2003-02-07
    Registered number 04578632
    Osprey House, 63 Station Road, Addlestone, Surrey KT15 2AR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2013-10-01 (10 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.