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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

Mr John Henry Peter Upton

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Fairacre, Maidenhead, Berkshire, SL6 4AN, England

      IIF 1

    • icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 2
  • Mr Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Upton, John Henry Peter
    British certified chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 7
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 20 Fairacre, Maidenhead, Berks, SL6 4AN, England

      IIF 10

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

      IIF 11
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

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

    Registered addresses and corresponding companies

    • icon of address 45 Lancaster Road, Maidenhead, Berkshire, SL6 5EY

      IIF 14
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 15

    • icon of address 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 16 IIF 17
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

    • icon of address 47 Forlease Road, Maidenhead, Berkshire, SL6 1RX

      IIF 25 IIF 26
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address 2, Bridge House, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 32

    • icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 33 IIF 34

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

      IIF 35

    • icon of address Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    SANDRA HIGGINS LIMITED - 2009-05-15
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,559 GBP2024-12-31
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 34 - Secretary → ME
  • 3
    icon of address 5 Station Parade, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,395,343 GBP2024-12-31
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 44 Baldwin Avenue, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,855 GBP2024-10-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 32 - Secretary → ME
  • 5
    PACET MANUFACTURING LIMITED - 2013-04-16
    icon of address Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,588 GBP2024-03-31
    Officer
    icon of calendar 1999-01-14 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,953 GBP2017-06-30
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 24
  • 1
    icon of address 52 Taff Way, Tilehurst, Reading, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-12-17 ~ 2023-12-20
    IIF 12 - Director → ME
    icon of calendar 2021-12-17 ~ 2023-12-20
    IIF 29 - Secretary → ME
  • 2
    DOWNGAIN LIMITED - 1986-03-21
    icon of address The Lodge, Harefield Farm, Ascot Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,464 GBP2024-08-31
    Officer
    icon of calendar 2020-09-23 ~ 2025-05-06
    IIF 21 - Director → ME
  • 3
    WILLGROVE LIMITED - 1994-08-23
    icon of address 23 Station Road, Sheringham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1995-12-31
    IIF 26 - Secretary → ME
  • 4
    icon of address 23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ 2021-01-12
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2021-01-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2024-01-26
    IIF 38 - Secretary → ME
  • 6
    icon of address 119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,148 GBP2023-12-31
    Officer
    icon of calendar 2022-05-23 ~ 2024-01-26
    IIF 37 - Secretary → ME
  • 7
    icon of address Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2008-06-23
    IIF 14 - Director → ME
  • 8
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-27
    IIF 25 - Secretary → ME
  • 9
    icon of address 16 Berkeley Street, Mayfair, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,543,833 GBP2025-03-31
    Officer
    icon of calendar 2020-09-22 ~ 2023-10-16
    IIF 20 - Director → ME
    icon of calendar 2020-09-22 ~ 2023-10-16
    IIF 36 - Secretary → ME
  • 10
    icon of address Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,285 GBP2025-05-31
    Officer
    icon of calendar 2018-04-19 ~ 2023-03-01
    IIF 22 - Director → ME
  • 11
    icon of address 23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ 2019-09-20
    IIF 19 - Director → ME
  • 12
    icon of address Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,665 GBP2020-10-31
    Officer
    icon of calendar 2013-10-07 ~ 2019-07-01
    IIF 28 - Secretary → ME
  • 13
    icon of address 2 Bridge Avenue, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,774 GBP2024-12-31
    Officer
    icon of calendar 2019-09-04 ~ 2020-06-22
    IIF 17 - Director → ME
  • 14
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2020-09-08
    IIF 11 - Director → ME
  • 15
    icon of address 400 Crown House, North Circular Road, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ 2019-03-27
    IIF 30 - Secretary → ME
  • 16
    icon of address 23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ 2019-09-20
    IIF 18 - Director → ME
    icon of calendar 2014-08-29 ~ 2019-09-20
    IIF 35 - Secretary → ME
  • 17
    icon of address Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,694 GBP2024-11-30
    Officer
    icon of calendar 2015-11-13 ~ 2016-12-06
    IIF 10 - Director → ME
  • 18
    PERFECT TUSCANY FOOD PLC - 2017-01-06
    icon of address 1 St. Katharines Way, Office 5-d179, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2020-01-21
    IIF 6 - Director → ME
    icon of calendar 2015-10-20 ~ 2020-01-21
    IIF 33 - Secretary → ME
  • 19
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,588 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-03-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-09-27
    IIF 4 - Director → ME
  • 21
    icon of address Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,508 GBP2020-11-30
    Officer
    icon of calendar 2013-11-14 ~ 2019-07-01
    IIF 27 - Secretary → ME
  • 22
    icon of address Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,301 GBP2024-05-31
    Officer
    icon of calendar 2018-05-30 ~ 2023-03-01
    IIF 24 - Director → ME
  • 23
    icon of address 4385, 08787561: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,395 GBP2019-11-30
    Officer
    icon of calendar 2014-03-10 ~ 2020-09-08
    IIF 15 - Director → ME
  • 24
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,702 GBP2024-03-31
    Officer
    icon of calendar 2011-02-17 ~ 2023-12-29
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.