The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Peter Ferguson Upton

    Related profiles found in government register
  • Mr Philip Peter Ferguson Upton
    British born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 1 IIF 2

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 3 IIF 4 IIF 5

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, United Kingdom

      IIF 6
  • Upton, Philip Peter Ferguson
    British chartered accountant born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 6, Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TF

      IIF 7

    • Unit 6, Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TF, United Kingdom

      IIF 8

    • 1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB

      IIF 9

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 10 IIF 11 IIF 12

    • 22 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

      IIF 13

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 14 IIF 15

    • 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, England

      IIF 16

    • 1st, Floor Offices Grandstand Garage, Kenton Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NB

      IIF 17

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 18 IIF 19

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 20

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 21

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 22 IIF 23 IIF 24

    • Suite 8, Walker Davison House, High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, United Kingdom

      IIF 25

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 26

    • Unit 1, Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA, England

      IIF 27
  • Upton, Philip Peter Ferguson
    British company director born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 28
  • Upton, Philip Peter Ferguson
    British director born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • The Mezzanine, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 29
  • Upton, Philip Peter Ferguson
    born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • 27 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ER

      IIF 30

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 31
  • Upton, Philip Peter Ferguson
    British

    Registered addresses and corresponding companies

    • 1st, Floor Offices Grandstand Garage, Kenton Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NB

      IIF 32

    • 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

      IIF 33 IIF 34 IIF 35

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 36

    • The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW

      IIF 37
  • Upton, Philip Peter Ferguson
    British accountant

    Registered addresses and corresponding companies

    • 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

      IIF 38
  • Upton, Philip Peter Ferguson
    British chart accountant

    Registered addresses and corresponding companies

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 39
  • Upton, Philip Peter Ferguson
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

      IIF 40

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 41 IIF 42 IIF 43

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 45
  • Upton, Philip Peter Ferguson
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

      IIF 46 IIF 47
  • Upton, Philip Peter Ferguson
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson

    Registered addresses and corresponding companies
  • Upton, Philip
    British chartered accountant born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5a, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF

      IIF 59
  • Upton, Philip

    Registered addresses and corresponding companies

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 60

    • 27, Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 61
child relation
Offspring entities and appointments
Active 10
  • 1
    TIMEC 1369 LIMITED - 2012-09-12
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 26 - director → ME
  • 2
    CARDCHARGE LIMITED - 2002-04-24
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 14 - director → ME
  • 3
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1,968,289 GBP2024-03-31
    Person with significant control
    2025-02-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GOLDRUSH HARVEST LIMITED - 2011-10-20
    C/o Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 16 - director → ME
  • 6
    RAPID RESOURCES LIMITED - 2005-06-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 12 - director → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 10 - director → ME
  • 8
    INTELLI-TRACK LIMITED - 2008-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 15 - director → ME
  • 10
    Unit 1 Beaumont Square, Durham Way South, Newton Aycliffe, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 41 - secretary → ME
Ceased 32
  • 1
    Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    18,838 GBP2024-03-31
    Officer
    2011-11-22 ~ 2014-07-09
    IIF 8 - director → ME
    2008-04-07 ~ 2008-04-07
    IIF 44 - secretary → ME
  • 2
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2014-07-09
    IIF 7 - director → ME
    2008-04-07 ~ 2008-04-07
    IIF 42 - secretary → ME
  • 3
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    -64,617 GBP2023-06-30
    Officer
    2012-01-20 ~ 2015-06-11
    IIF 29 - director → ME
  • 4
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    650,156 GBP2024-03-31
    Officer
    2014-02-25 ~ 2015-03-01
    IIF 59 - director → ME
  • 5
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -1,592 GBP2024-03-31
    Officer
    2022-07-29 ~ 2024-12-16
    IIF 28 - director → ME
    Person with significant control
    2022-07-29 ~ 2022-10-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1,968,289 GBP2024-03-31
    Officer
    2010-09-22 ~ 2024-12-16
    IIF 23 - director → ME
    2011-11-22 ~ 2015-03-31
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-05 ~ 2024-12-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,921 GBP2024-03-31
    Officer
    2012-03-31 ~ 2025-01-13
    IIF 25 - director → ME
  • 8
    Unit 1 Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2015-06-26
    IIF 27 - director → ME
  • 9
    MAYTREE COURT PROPERTY MANAGEMENT LIMITED - 2006-02-01
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,102,549 GBP2024-03-31
    Officer
    2002-02-01 ~ 2002-12-31
    IIF 51 - director → ME
    2003-05-08 ~ 2019-10-11
    IIF 13 - director → ME
    2002-02-01 ~ 2002-12-31
    IIF 53 - secretary → ME
  • 10
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-11-03 ~ 2008-03-28
    IIF 19 - director → ME
    2006-11-03 ~ 2008-06-30
    IIF 43 - secretary → ME
  • 11
    Winovation Houghtons Yard, Shields Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    853,562 GBP2024-03-31
    Officer
    2006-07-01 ~ 2006-10-02
    IIF 57 - secretary → ME
  • 12
    PLUSMAX LIMITED - 1990-02-01
    Booths Hall Booths Park, 3 Chelford Road, Knutsford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,392,622 GBP2020-12-31
    Officer
    ~ 2002-12-23
    IIF 50 - director → ME
    ~ 2002-12-23
    IIF 55 - secretary → ME
  • 13
    RPU GROUP PLC - 2003-07-14
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-31 ~ 2024-12-16
    IIF 24 - director → ME
  • 14
    RPU GROUP PLC - 2021-11-15
    ROTHLEY PARK INVESTMENTS LIMITED - 2003-07-14
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,514,922 GBP2024-03-31
    Officer
    ~ 2025-01-24
    IIF 52 - director → ME
    ~ 1998-10-30
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-27
    IIF 3 - Has significant influence or control → OE
  • 15
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 35 - secretary → ME
  • 16
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 34 - secretary → ME
  • 17
    The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -117,839 GBP2023-03-31
    Officer
    2009-07-01 ~ 2010-03-08
    IIF 39 - secretary → ME
  • 18
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-23 ~ 2010-04-22
    IIF 37 - secretary → ME
  • 19
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 33 - secretary → ME
  • 20
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 56 - secretary → ME
  • 21
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2012-03-31
    IIF 61 - secretary → ME
  • 22
    Park View House Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-10-08 ~ 2017-04-01
    IIF 21 - director → ME
  • 23
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    783,960 GBP2024-03-31
    Officer
    2005-02-21 ~ 2025-01-14
    IIF 22 - director → ME
    2016-02-08 ~ 2019-04-01
    IIF 58 - secretary → ME
    2005-02-21 ~ 2015-03-31
    IIF 45 - secretary → ME
  • 24
    NORHAM HOUSE 1113 LIMITED - 2007-06-19
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    482,589 GBP2023-03-31
    Officer
    2007-05-30 ~ 2007-06-04
    IIF 18 - director → ME
  • 25
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Corporate (4 parents)
    Officer
    2014-01-10 ~ 2018-06-01
    IIF 9 - director → ME
  • 26
    DOUBLEMAIN LIMITED - 1989-08-07
    C/o Dobies Cumbria Dobies Business Park, Lillyhall, Workington, Cumbria, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,517,149 GBP2023-10-31
    Officer
    ~ 2019-10-11
    IIF 17 - director → ME
    ~ 2019-10-11
    IIF 32 - secretary → ME
  • 27
    Dobies Business Park, Lillyhall, Workington, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-10-31
    Officer
    ~ 2017-05-17
    IIF 20 - director → ME
    ~ 2017-05-17
    IIF 36 - secretary → ME
  • 28
    MEWS RECYCLING LIMITED - 1997-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-24 ~ 2002-11-11
    IIF 48 - director → ME
  • 29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-14 ~ 2002-11-11
    IIF 46 - director → ME
    1999-07-14 ~ 2002-11-11
    IIF 38 - secretary → ME
  • 30
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-02 ~ 2002-11-11
    IIF 47 - director → ME
  • 31
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (18 parents, 6 offsprings)
    Officer
    2002-03-25 ~ 2002-11-11
    IIF 30 - llp-designated-member → ME
  • 32
    UNW LTD.
    - now
    UPTON NICHOL WILLIAMSON LIMITED - 2003-08-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-30 ~ 2002-11-11
    IIF 49 - director → ME
    1997-09-30 ~ 2002-11-11
    IIF 40 - secretary → ME

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