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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, Neville Roderick

    Related profiles found in government register
  • Upton, Neville Roderick
    British

    Registered addresses and corresponding companies

    • The Firs 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL

      IIF 1

    • 64 Staunton Road, Headington, Oxford, OX3 7TP

      IIF 2
  • Upton, Neville Roderick
    British company director

    Registered addresses and corresponding companies

    • The Firs 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL

      IIF 3
  • Upton, Neville Roderick
    British born in December 1961

    Registered addresses and corresponding companies

    • The Firs 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL

      IIF 4
  • Upton, Neville Roderick
    British company director born in December 1961

    Registered addresses and corresponding companies

    • The Firs 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL

      IIF 5
  • Upton, Neville Roderick
    British finance director born in December 1961

    Registered addresses and corresponding companies

    • The Firs 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL

      IIF 6
  • Upton, Neville
    British

    Registered addresses and corresponding companies
  • Upton, Neville
    British accountant

    Registered addresses and corresponding companies
  • Upton, Neville
    British company director

    Registered addresses and corresponding companies

    • 86 Chepstow Road, London, W2 5QP

      IIF 15
  • Upton, Neville
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • 86 Chepstow Road, London, W2 5QP

      IIF 16
  • Upton, Neville Roderick
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sedgewick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 17

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 18 IIF 19
  • Upton, Neville Roderick
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Grow On Building, 3 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 20 IIF 21

    • 1a, Grow On Building, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 22
  • Upton, Neville Roderick
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 23
  • Upton, Neville

    Registered addresses and corresponding companies

    • 86 Chepstow Road, London, W2 5QP

      IIF 24
  • Upton, Neville
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 25
  • Upton, Neville Roderick
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterford, The Drive, Chichester, West Sussex, PO18 5QA

      IIF 26
  • Upton, Neville Roderick
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterford, The Drive, Chichester, West Sussex, PO18 5QA

      IIF 27

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 28
  • Upton, Neville Roderick
    British businessman born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 29
  • Upton, Neville Roderick
    British ceo born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Church Road, Richmond, Surrey, TW10 6LN

      IIF 30
  • Upton, Neville Roderick
    British chairman - serco global service born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor Road, Donnington, Chichester, West Sussex, PO19 8FP

      IIF 31
  • Upton, Neville Roderick
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 32
  • Upton, Neville Roderick
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 33
  • Upton, Neville Roderick
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caballero Limited Dukes Court 32, Duke Street, London, SW1Y 6DF, England

      IIF 34
  • Mr Neville Upton
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 35
  • Mr Neville Roderick Upton
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 36

    • Sedgewick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    68 CHURCH ROAD (RICHMOND) FLATS LIMITED
    02492145
    68 Church Road, Richmond, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    12,052 GBP2024-08-31
    Officer
    2012-05-01 ~ 2015-01-01
    IIF 30 - Director → ME
  • 2
    ATHLOS GAME TECHNOLOGIES LTD
    14201359
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -957,330 GBP2024-06-30
    Officer
    2022-06-28 ~ 2024-04-15
    IIF 23 - Director → ME
  • 3
    B'S TELEMARKETING LIMITED
    02573299
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-01-16 ~ 1998-07-31
    IIF 5 - Director → ME
    1997-01-16 ~ 1997-12-18
    IIF 3 - Secretary → ME
  • 4
    CABALLERO LIMITED
    - now 07277078
    CABALLERO ORGANICS LIMITED - 2012-04-19
    SUSHI ROLLER LIMITED - 2011-02-23
    Dukes Court, 32 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CARLCROFT LIMITED
    02614961
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-01-15 ~ 1995-11-28
    IIF 15 - Secretary → ME
  • 6
    COALTRANS CONFERENCES LIMITED
    - now 02235754
    ZINCROUTE LIMITED - 1989-04-04
    8 Bouverie Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-14 ~ 1995-11-28
    IIF 10 - Secretary → ME
  • 7
    DELINIAN HOLDINGS LIMITED - now
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED
    - 1999-04-28 01974125 02965542, 02579847, 02851423... (more)
    CAMRUS AIRPORT PUBLISHERS LIMITED
    - 1993-01-07 01974125
    CAMRUS AIRPORT PUBLISHERS LIMITED
    - 1986-04-23 01974125
    KIRKSHIRE LIMITED
    - 1986-04-23 01974125
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    ~ 1995-11-28
    IIF 11 - Secretary → ME
  • 8
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1994-01-24 ~ 1995-11-28
    IIF 7 - Secretary → ME
  • 9
    ESPY ANALYTICS LIMITED
    08438958
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 10
    EUROMONEY BUFFALO 2 LIMITED - now
    EUROMONEY EXHIBITIONS LIMITED
    - 2008-06-04 03000909
    SIMCO 690 LIMITED
    - 1995-02-02 03000909 02965542, 02579847, 02851423... (more)
    Nestor House, Play House Yard, London
    Dissolved Corporate (12 parents)
    Officer
    1994-12-14 ~ 1995-11-28
    IIF 12 - Secretary → ME
  • 11
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED - 1991-12-13
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    1994-01-14 ~ 1995-11-28
    IIF 24 - Secretary → ME
  • 12
    FOUNDEVER GB LIMITED - now
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1998-04-11 ~ 1998-07-31
    IIF 4 - Director → ME
  • 13
    GFINITY PLC
    - now 08232509
    GFINITY LIMITED
    - 2014-12-05 08232509
    ESPORTSLIVE LIMITED - 2013-03-21
    128 City Road, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2014-01-15 ~ now
    IIF 25 - Director → ME
  • 14
    GLENPRINT LIMITED
    02703517
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-01-15 ~ 1995-11-28
    IIF 8 - Secretary → ME
  • 15
    INGENUITY CONNECT LIMITED
    15297328
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -108,088 GBP2024-07-31
    Officer
    2023-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INGENUITY FANTASY FOOTBALL LIMITED
    16206363
    Sedgewick, Dunally Park, Shepperton, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INGENUITY LOOP LIMITED
    - now 15003991
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,700 GBP2024-07-31
    Officer
    2024-04-19 ~ now
    IIF 18 - Director → ME
  • 18
    LISTENING LIMITED
    - now SC264662
    THE ESSENTIA GROUP LIMITED
    - 2010-12-10 SC264662
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-03-28 ~ 2013-10-08
    IIF 28 - Director → ME
  • 19
    LISTENING SERVICES LIMITED
    - now 03170478
    ADDED VALUE ADMINISTRATION LIMITED
    - 2010-11-29 03170478
    LEAPDOWN LIMITED - 1996-04-04
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    MAISTRO LIMITED
    - now 08188404 08796207
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,816 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-10-01 ~ 2023-11-17
    IIF 21 - Director → ME
  • 21
    MAISTRO UK LIMITED
    - now 06211244
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED - 2007-06-22
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    -21,229,702 GBP2024-12-31
    Officer
    2019-12-17 ~ 2023-11-17
    IIF 20 - Director → ME
  • 22
    MITRE TELESALES LIMITED - now
    SITEL KINGSTON LIMITED
    - 2004-05-24 01722848 02533934
    THE DECISIONS GROUP LIMITED
    - 1997-05-07 01722848
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-12-01 ~ 1998-07-31
    IIF 16 - Director → ME
    1995-12-01 ~ 1997-12-18
    IIF 13 - Secretary → ME
  • 23
    REED SHOWS LIMITED - now
    100% DESIGN LIMITED
    - 2012-09-12 02961888
    FAITHGOLD LIMITED
    - 1994-12-08 02961888
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-12-01 ~ 1995-11-28
    IIF 14 - Secretary → ME
  • 24
    SERCO LISTENING COMPANY LIMITED
    - now 03651678
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED
    - 1998-12-01 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (40 parents)
    Officer
    1998-10-30 ~ 2013-12-31
    IIF 26 - Director → ME
    1998-10-30 ~ 1998-12-11
    IIF 2 - Secretary → ME
  • 25
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED
    - 1997-04-23 02533934
    DIRECT RESPONSE UNIT LIMITED
    - 1996-12-17 02533934
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-10-28 ~ 1996-10-28
    IIF 6 - Director → ME
    1996-10-28 ~ 1998-07-31
    IIF 1 - Secretary → ME
  • 26
    SOYOLO LIMITED
    08172246
    35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,089 GBP2015-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 27
    ST. WILFRID'S HOSPICE (SOUTH COAST) LIMITED
    01562110 09253834
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2013-02-27
    IIF 31 - Director → ME
  • 28
    THE 1ST DROP LIMITED
    13124138
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    THE KNOWLEDGE GROUP SERVICES LIMITED
    12968507
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    479,303 GBP2024-12-31
    Officer
    2022-11-21 ~ 2023-11-17
    IIF 22 - Director → ME
  • 30
    THE PETROLEUM ECONOMIST LIMITED
    - now 02411136 04531428
    BREAMCO 10 LIMITED - 1990-02-22
    8 Bouverie Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-01-14 ~ 1995-11-28
    IIF 9 - Secretary → ME
  • 31
    TLC NEWCASTLE LIMITED
    06654312
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-14 ~ 2013-02-19
    IIF 33 - Director → ME

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