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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
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Campbell, Gareth William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Gamble, Franklin John
    Banker born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Hourigan, Louise Frances
    Individual
    Officer
    icon of calendar 2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 9
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Hart, Barry Russell
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 11
    Smith, Peter John
    Bank Officer born in April 1950
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-10-29 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-10-29 ~ 2003-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPSPRING LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • UPSPRING LIMITED
    Info
    Registered number 04946505
    icon of address40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2017-06-06 (13 years 7 months). 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.