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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 18
  • 1
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Bank Officer born in April 1950
    Individual (12 offsprings)
    Officer
    2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 8
    Campbell, Gareth William
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-11-05 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 9
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Gamble, Franklin John
    Banker born in January 1953
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual (11 offsprings)
    Officer
    2003-11-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-10-29 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-10-29 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 18
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPSPRING LIMITED

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

  • UPSPRING LIMITED
    Info
    Registered number 04946505
    40 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 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.