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 Peter Upton

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • Upton, John Henry Peter
    British certified chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • 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

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

      IIF 9

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

      IIF 10

    • 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

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

      IIF 12

    • 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

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

      IIF 14
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37 IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    SANDRA HIGGINS LIMITED - 2009-05-15
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    DOWNGAIN LIMITED - 1986-03-21
    Bridge House, 2, Bridge Avenue, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    20,654 GBP2023-08-31
    Officer
    2020-09-23 ~ now
    IIF 35 - director → ME
  • 3
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Corporate (8 parents)
    Equity (Company account)
    17,170 GBP2023-12-31
    Officer
    2015-02-19 ~ now
    IIF 22 - secretary → ME
  • 4
    5 Station Parade, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    4,126,357 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    IIF 6 - director → ME
  • 5
    44 Baldwin Avenue, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    -139,189 GBP2023-10-31
    Officer
    2022-08-19 ~ now
    IIF 20 - secretary → ME
  • 6
    PACET MANUFACTURING LIMITED - 2013-04-16
    Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 9 - director → ME
  • 7
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Officer
    1999-01-14 ~ now
    IIF 7 - director → ME
  • 8
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 37 - director → ME
  • 9
    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 19 - secretary → ME
Ceased 23
  • 1
    Suite 3474 Unit 3a 34-35 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,752 GBP2022-12-31
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 12 - director → ME
    2021-12-17 ~ 2023-12-20
    IIF 17 - secretary → ME
  • 2
    WILLGROVE LIMITED - 1994-08-23
    23 Station Road, Sheringham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 28 - secretary → ME
  • 3
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,651 GBP2023-12-31
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 30 - director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 26 - secretary → ME
  • 5
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    59,158 GBP2023-12-31
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 25 - secretary → ME
  • 6
    Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 14 - director → ME
  • 7
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-27
    IIF 27 - secretary → ME
  • 8
    16 Berkeley Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,496,380 GBP2024-01-31
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 34 - director → ME
    2020-09-22 ~ 2023-10-16
    IIF 24 - secretary → ME
  • 9
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Corporate (2 parents)
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 36 - director → ME
  • 10
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,521 GBP2024-03-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 33 - director → ME
  • 11
    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 16 - secretary → ME
  • 12
    2 Bridge Avenue, Maidenhead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    428,499 GBP2023-12-31
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 31 - director → ME
  • 13
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Corporate (2 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 11 - director → ME
  • 14
    400 Crown House, North Circular Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    59,913 GBP2021-01-31
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 18 - secretary → ME
  • 15
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,752 GBP2023-12-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 32 - director → ME
    2014-08-29 ~ 2019-09-20
    IIF 23 - secretary → ME
  • 16
    Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 10 - director → ME
  • 17
    PERFECT TUSCANY FOOD PLC - 2017-01-06
    1 St. Katharines Way, Office 5-d179, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -272,865 GBP2023-07-31
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 5 - director → ME
    2015-10-20 ~ 2020-01-21
    IIF 21 - secretary → ME
  • 18
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 4 - director → ME
  • 20
    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 15 - secretary → ME
  • 21
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Corporate (2 parents)
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 38 - director → ME
  • 22
    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 29 - director → ME
  • 23
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,712 GBP2024-03-31
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE

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