logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Philip Peter Ferguson

    Related profiles found in government register
  • Upton, Philip Peter Ferguson
    British

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    British chart accountant

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    British chartered accountant

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    British born in May 1958

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    British director born in May 1958

    Resident in Spain

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

    Resident in Uk

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson
    British born in May 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Peter Ferguson Upton
    British born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies
  • Upton, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AMD SPECIALIST COATINGS (HOLDINGS) LIMITED
    06481484 04100967
    Active Corporate (6 parents)
    Officer
    2011-11-22 ~ 2014-07-09
    IIF 28 - Director → ME
    2008-04-07 ~ 2008-04-07
    IIF 20 - Secretary → ME
  • 2
    AMD SPECIALIST COATINGS LIMITED
    04100967 06481484
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ 2014-07-09
    IIF 27 - Director → ME
    2008-04-07 ~ 2008-04-07
    IIF 18 - Secretary → ME
  • 3
    ATLAS CLOUD LIMITED
    - now 07297347 08384201
    ATLAS INFRASTRUCTURE MANAGEMENT LTD
    - 2014-06-26 07297347 08384201
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2015-06-11
    IIF 46 - Director → ME
  • 4
    BASTION HOLDCO LIMITED
    - now 08172224
    TIMEC 1369 LIMITED - 2012-09-12
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BASTION SECURITY INSTALLATIONS LIMITED
    - now 04382486
    CARDCHARGE LIMITED - 2002-04-24
    Dissolved Corporate (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BASTION SECURITY PRODUCTS LTD.
    08667108
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2015-03-01
    IIF 47 - Director → ME
  • 7
    BLANDFORD SQUARE LIMITED
    14264260
    Active Corporate (7 parents)
    Officer
    2022-07-29 ~ 2024-12-16
    IIF 26 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-10-21
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    CRANBOURNE ESTATES LIMITED
    04514461
    Active Corporate (9 parents)
    Officer
    2010-09-22 ~ 2024-12-16
    IIF 41 - Director → ME
    2011-11-22 ~ 2015-03-31
    IIF 61 - Secretary → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-04-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-05 ~ 2024-12-16
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRUACHAN LLP
    OC319294
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    E3DESIGN LIMITED
    06234791
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2025-01-13
    IIF 43 - Director → ME
  • 11
    ECLAT DESIGN LIMITED
    - now 05343169
    TIECIRCLE LIMITED
    - 2005-03-02 05343169
    Dissolved Corporate (6 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    G P BEARINGS & BELTS LTD
    06878543
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2015-06-26
    IIF 45 - Director → ME
  • 13
    INTER CLEAN VALETING LIMITED
    - now 07762487
    GOLDRUSH HARVEST LIMITED
    - 2011-10-20 07762487
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    MAYTREE GROUP LTD
    - now 04337159
    MAYTREE COURT PROPERTY MANAGEMENT LIMITED
    - 2006-02-01 04337159
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2019-10-11
    IIF 33 - Director → ME
    2002-02-01 ~ 2002-12-31
    IIF 53 - Director → ME
    2002-02-01 ~ 2002-12-31
    IIF 5 - Secretary → ME
  • 15
    PINNACLE PROPERTIES (NORTHERN) LIMITED
    05973393
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2008-03-28
    IIF 37 - Director → ME
    2006-11-03 ~ 2008-06-30
    IIF 19 - Secretary → ME
  • 16
    PROPELLER (GB) LIMITED
    - now 04281103
    RAPID RESOURCES LIMITED - 2005-06-06
    Dissolved Corporate (11 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 32 - Director → ME
  • 17
    PROPELLER HOLDINGS LIMITED
    06441215
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PROPELLER TECHNOLOGIES LIMITED
    - now 06599345
    INTELLI-TRACK LIMITED - 2008-11-28
    Dissolved Corporate (10 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 31 - Director → ME
  • 19
    RIGHT-TRAK LIMITED
    05817321
    Active Corporate (8 parents)
    Officer
    2006-07-01 ~ 2006-10-02
    IIF 12 - Secretary → ME
  • 20
    ROTHAY GARDEN HOTEL LIMITED
    - now 02437210
    PLUSMAX LIMITED
    - 1990-02-01 02437210
    Active Corporate (15 parents)
    Officer
    (before 1991-05-31) ~ 2002-12-23
    IIF 52 - Director → ME
    (before 1991-05-31) ~ 2002-12-23
    IIF 9 - Secretary → ME
  • 21
    ROTHLEY PARK INVESTMENTS LIMITED
    - now 04569825 00667842
    RPU GROUP PLC
    - 2003-07-14 04569825 00667842... (more)
    Active Corporate (6 parents)
    Officer
    2002-12-31 ~ 2024-12-16
    IIF 42 - Director → ME
  • 22
    RPU GROUP LIMITED
    - now 00667842 04569825
    RPU GROUP PLC
    - 2021-11-15 00667842 04569825
    ROTHLEY PARK INVESTMENTS LIMITED
    - 2003-07-14 00667842 04569825
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1991-09-08) ~ 2025-01-24
    IIF 54 - Director → ME
    (before 1991-09-08) ~ 1998-10-30
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-27
    IIF 57 - Has significant influence or control → OE
  • 23
    SANAIR LIMITED
    06941253
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 6 - Secretary → ME
  • 24
    SANBRANDS INNOVATIONS LIMITED
    06941111
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 3 - Secretary → ME
  • 25
    SANBRANDS LIMITED
    06408380
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-03-08
    IIF 16 - Secretary → ME
  • 26
    SANFRESH LIMITED
    06941320
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-04-22
    IIF 15 - Secretary → ME
  • 27
    SANSHARP LIMITED
    06941342
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 2 - Secretary → ME
  • 28
    SANWASH LIMITED
    06941199
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 11 - Secretary → ME
  • 29
    SASH CATER HIRE LIMITED
    07377617
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ 2012-03-31
    IIF 62 - Secretary → ME
  • 30
    SHOP STOP (UK) LIMITED
    06392711
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2017-04-01
    IIF 39 - Director → ME
  • 31
    SMILES ENGINEERING (NORTH EAST) LIMITED
    07383032
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 32
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Active Corporate (10 parents)
    Officer
    2005-02-21 ~ 2025-01-14
    IIF 40 - Director → ME
    2016-02-08 ~ 2019-04-01
    IIF 21 - Secretary → ME
    2005-02-21 ~ 2015-03-31
    IIF 14 - Secretary → ME
  • 33
    SPIRIT FIRES LIMITED - now
    NORHAM HOUSE 1113 LIMITED
    - 2007-06-19 06115228 06115212... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2007-06-04
    IIF 25 - Director → ME
  • 34
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Active Corporate (30 parents)
    Officer
    2014-01-10 ~ 2018-06-01
    IIF 29 - Director → ME
  • 35
    THE STORAGE CO. (DURHAM) LIMITED
    05094689
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 36
    TROUT HOTELS (CUMBRIA) LIMITED
    - now 02304994
    DOUBLEMAIN LIMITED
    - 1989-08-07 02304994
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2019-10-11
    IIF 24 - Director → ME
    (before 1991-05-31) ~ 2019-10-11
    IIF 1 - Secretary → ME
  • 37
    TROUT HOTELS LIMITED
    00968234
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ 2017-05-17
    IIF 38 - Director → ME
    (before 1991-05-31) ~ 2017-05-17
    IIF 13 - Secretary → ME
  • 38
    U N W BUSINESS SERVICES LIMITED
    - now 03290826
    MEWS RECYCLING LIMITED - 1997-01-23
    Active Corporate (8 parents)
    Officer
    1997-01-24 ~ 2002-11-11
    IIF 48 - Director → ME
  • 39
    UNW FINANCIAL SERVICES LIMITED
    03807016
    Active Corporate (8 parents)
    Officer
    1999-07-14 ~ 2002-11-11
    IIF 50 - Director → ME
    1999-07-14 ~ 2002-11-11
    IIF 4 - Secretary → ME
  • 40
    UNW GROUP LIMITED
    03913458
    Active Corporate (7 parents)
    Officer
    2000-02-02 ~ 2002-11-11
    IIF 51 - Director → ME
  • 41
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2002-03-25 ~ 2002-11-11
    IIF 22 - LLP Designated Member → ME
  • 42
    UNW LTD. - now
    UPTON NICHOL WILLIAMSON LIMITED
    - 2003-08-29 03268931
    Active Corporate (8 parents)
    Officer
    1997-09-30 ~ 2002-11-11
    IIF 49 - Director → ME
    1997-09-30 ~ 2002-11-11
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.