logo
explain how to read the page

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 6
  • 1
    Townsend, Nicholas John
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Peter Geoffrey
    Born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, John Martin
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Torbell, James David
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Lucy Isabel Evelyn
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Janet Mary
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Karlsson, Christer Karl Ivar
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Simpson, Ronald
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2024-12-31
    OF - Director → CIF 0
    Simpson, Ronald
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Ron Simpson
    Born in October 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 3
    Bool, Kenneth Alan
    County Councillor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Pointon, Geoffrey Neil
    Company Director born in April 1937
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-04
    OF - Director → CIF 0
  • 5
    Thompson, Geoff
    Company Director born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Fowell, Anthony John
    Travel Agent born in September 1940
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Hermsen, Neil
    Director born in February 1937
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Ellis, Richard
    Director Charity born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 9
    Baines, Maurice Edward
    Bookshop Proprietor born in December 1942
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2024-12-28
    OF - Director → CIF 0
    Mr Edward Baines
    Born in December 1942
    Individual
    Person with significant control
    icon of calendar 2016-05-24 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 10
    Wills, Robert Hugo Weyl
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Robert Hugo Weyl Wills
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-07-07
    PE - Has significant influence or controlCIF 0
  • 11
    Lang, Jane Elizabeth
    Shopkeeper born in November 1961
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Ainslie, David Andrew
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2023-05-16
    OF - Director → CIF 0
    Mr David Ainslie
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2019-09-22 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 13
    Shaw, Mark John
    Builder born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-02
    OF - Director → CIF 0
    Shaw, Mark John
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2025-04-27
    OF - Director → CIF 0
    Mr Mark Shaw
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 14
    Wellen, Michael
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Lewis, David Walford, Dr
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    Colbourne, Trevor Graham
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-01-18
    OF - Director → CIF 0
  • 17
    Le Geyt, Damon Roger Alexander
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 18
    Gilbert, Kathleen Dorothy
    Born in October 1934
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 19
    Ellis, Trevor Charles
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

UPPINGHAM FIRST

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
3,608 GBP2024-12-31
4,810 GBP2023-12-31
Current Assets
23,715 GBP2024-12-31
18,289 GBP2023-12-31
Creditors
Amounts falling due within one year
-925 GBP2024-12-31
-1,350 GBP2023-12-31
Net Current Assets/Liabilities
22,790 GBP2024-12-31
16,939 GBP2023-12-31
Total Assets Less Current Liabilities
26,398 GBP2024-12-31
21,749 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
15,264 GBP2024-12-31
12,249 GBP2023-12-31
Equity
15,264 GBP2024-12-31
12,249 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UPPINGHAM FIRST
    Info
    Registered number 06788282
    icon of addressSuite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland LE15 9NY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-01-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.