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
    Todd, Thomas Kevin
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, John Moore
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, David
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunstall, Ian Richard
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Jacklin, Murray Craig
    Cfo born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Hugh
    Accountant born in June 1962
    Individual (34 offsprings)
    Officer
    2012-02-25 ~ now
    OF - Director → CIF 0
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Good, Charles Anthony
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Harris, Robert Edward
    Finance Director born in September 1975
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Phillips, Christopher Michael Gerald
    Company Director born in January 1961
    Individual
    Officer
    2011-12-14 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Jackson, Hugh
    Accountant born in June 1962
    Individual (34 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Director → CIF 0
    2011-11-07 ~ 2011-12-14
    OF - Director → CIF 0
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    2011-11-07 ~ 2011-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UPHAM GROUP LIMITED

Previous names
UPHAM GROUP PLC - 2018-11-22
UPHAM GROUP LIMITED - 2015-05-27
THE UPHAM ALE COMPANY LIMITED - 2015-05-20
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • UPHAM GROUP LIMITED
    Info
    UPHAM GROUP PLC - 2018-11-22
    UPHAM GROUP LIMITED - 2015-05-27
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    Registered number 07837768
    The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • UPHAM GROUP LIMITED
    S
    Registered number 07837768
    The Old Bakehouse, Course Road, Ascot, Berkshire, England, SL5 7HL
    Public Limited Company in England And Wales, Enaglnd And Wales
    CIF 1
  • UPHAM GROUP LIMITED
    S
    Registered number 07837768
    The Old Bakehouse, Course Road, Ascot, England, SL5 7HL
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    UPHAM GROUP LIMITED - 2015-05-20
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    THE COTTAGE INN LIMITED - 2012-03-30
    ROUNDSPAN LIMITED - 1988-03-15
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    UPJAM BREWERY LIMITED - 2014-07-24
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.