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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

Upton, John Henry Peter

    Related profiles found in government register
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 1

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 2 IIF 3
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 4 IIF 5 IIF 6

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 7
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 8
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 9 IIF 10
  • Upton, John Henry Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Waterside Court, The Colonnade, Maidenhead, Berkshire, SL6 1DL, England

      IIF 11

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 12

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 13
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Nora House, Units 11 & 12, Prospect Business Park Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 14

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 15
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 16
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wyebridge Hse, Cores End Road, Bourne End, Bucks, SL8 5HH

      IIF 17

    • 20 Fairacre, Maidenhead, Berks, SL6 4AN, England

      IIF 18
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 19

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 20
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies

    • 45 Lancaster Road, Maidenhead, Berkshire, SL6 5EY

      IIF 21
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

    • 47 Forlease Road, Maidenhead, Berkshire, SL6 1RX

      IIF 22 IIF 23
  • Mr John Henry Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN, England

      IIF 24

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 25
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

    • Crown House, 4th Floor, Suite 400, North Circular Road, London, NW10 7PN, England

      IIF 26 IIF 27

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 28

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 29 IIF 30

    • 2, Bridge House, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 31

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 32 IIF 33

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 34

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 35

    • 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

      IIF 36

    • 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

      IIF 37
  • Mr Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    SANDRA HIGGINS LIMITED - 2009-05-15
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    22,559 GBP2024-12-31
    Officer
    2015-02-19 ~ now
    IIF 33 - Secretary → ME
  • 3
    5 Station Parade, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,395,344 GBP2024-12-31
    Officer
    2024-04-22 ~ now
    IIF 13 - Director → ME
  • 4
    44 Baldwin Avenue, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,096 GBP2024-10-31
    Officer
    2022-08-19 ~ now
    IIF 31 - Secretary → ME
  • 5
    PACET MANUFACTURING LIMITED - 2013-04-16
    Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Officer
    1999-01-14 ~ now
    IIF 11 - Director → ME
  • 7
    Other registered number: 11388686
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 8
    2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,953 GBP2017-06-30
    Officer
    2015-07-13 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 24
  • 1
    52 Taff Way, Tilehurst, Reading, England
    Dissolved Corporate
    Equity (Company account)
    -4,752 GBP2022-12-31
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 19 - Director → ME
    2021-12-17 ~ 2023-12-20
    IIF 28 - Secretary → ME
  • 2
    DOWNGAIN LIMITED - 1986-03-21
    The Lodge, Harefield Farm, Ascot Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,764 GBP2024-08-31
    Officer
    2020-09-23 ~ 2025-05-06
    IIF 7 - Director → ME
  • 3
    WILLGROVE LIMITED - 1994-08-23
    23 Station Road, Sheringham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 23 - Secretary → ME
  • 4
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,873 GBP2024-12-31
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 37 - Secretary → ME
  • 6
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    59,158 GBP2023-12-31
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 36 - Secretary → ME
  • 7
    Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 21 - Director → ME
  • 8
    Other registered number: 02853159
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    Related registration: 02853159
    COLGATE MEDICAL LIMITED - 1994-12-30
    Related registration: 02853159
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    Related registration: 02231742
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-27
    IIF 22 - Secretary → ME
  • 9
    Other registered number: 07498673
    16 Berkeley Street, Mayfair, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,543,733 GBP2025-03-31
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 6 - Director → ME
    2020-09-22 ~ 2023-10-16
    IIF 35 - Secretary → ME
  • 10
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,385 GBP2025-05-31
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 8 - Director → ME
  • 11
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,521 GBP2024-03-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 5 - Director → ME
  • 12
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,565 GBP2020-10-31
    Officer
    2013-10-07 ~ 2019-07-01
    IIF 27 - Secretary → ME
  • 13
    2 Bridge Avenue, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    548,774 GBP2024-12-31
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 3 - Director → ME
  • 14
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 12 - Director → ME
  • 15
    400 Crown House North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59,913 GBP2021-01-31
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 29 - Secretary → ME
  • 16
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,695 GBP2024-12-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 4 - Director → ME
    2014-08-29 ~ 2019-09-20
    IIF 34 - Secretary → ME
  • 17
    Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,134 GBP2024-11-30
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 18 - Director → ME
  • 18
    PERFECT TUSCANY FOOD PLC - 2017-01-06
    1 St. Katharines Way, Office 5-d179, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -272,865 GBP2024-07-31
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 15 - Director → ME
    2015-10-20 ~ 2020-01-21
    IIF 32 - Secretary → ME
  • 19
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 14 - Director → ME
  • 21
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,408 GBP2020-11-30
    Officer
    2013-11-14 ~ 2019-07-01
    IIF 26 - Secretary → ME
  • 22
    Other registered number: 11385044
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    527,401 GBP2024-05-31
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 10 - Director → ME
  • 23
    4385, 08787561: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,195 GBP2019-11-30
    Officer
    2014-03-10 ~ 2020-09-08
    IIF 1 - Director → ME
  • 24
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,712 GBP2024-03-31
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.