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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.

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

    • 1st, Floor Offices Grandstand Garage, Kenton Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NB

      IIF 1

    • 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 13

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 14

    • The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW

      IIF 15
  • Upton, Philip Peter Ferguson
    British chart accountant

    Registered addresses and corresponding companies

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 16
  • Upton, Philip Peter Ferguson
    British chartered accountant

    Registered addresses and corresponding companies
  • Upton, Philip Peter Ferguson

    Registered addresses and corresponding companies

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 21
  • Upton, Philip Peter Ferguson
    born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • 27 Reid Park Road, Jesmond, Newcastle Upon Tyne, , NE2 2ER,

      IIF 22

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 23
  • Upton, Philip Peter Ferguson
    British born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • 1st, Floor Offices Grandstand Garage, Kenton Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NB

      IIF 24

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 25

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 26
  • Upton, Philip Peter Ferguson
    British chartered accountant born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 6, Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TF

      IIF 27

    • Unit 6, Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TF, United Kingdom

      IIF 28

    • 1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB

      IIF 29

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 30 IIF 31 IIF 32

    • 22 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

      IIF 33

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 34 IIF 35

    • 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, England

      IIF 36

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER

      IIF 37

    • 27, Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 38

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 39

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 40 IIF 41 IIF 42

    • Suite 8, Walker Davison House, High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, United Kingdom

      IIF 43

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 44

    • Unit 1, Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA, England

      IIF 45
  • Upton, Philip Peter Ferguson
    British director born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • The Mezzanine, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 46
  • Upton, Philip
    British born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5a, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF

      IIF 47
  • 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

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

      IIF 54
  • Mr Philip Peter Ferguson Upton
    British born in May 1958

    Resident in Spain

    Registered addresses and corresponding companies

    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 55 IIF 56

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 57 IIF 58 IIF 59

    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, United Kingdom

      IIF 60
  • Upton, Philip

    Registered addresses and corresponding companies

    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 61

    • 27, Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 62
child relation
Offspring entities and appointments 42
  • 1
    AMD SPECIALIST COATINGS (HOLDINGS) LIMITED
    06481484 04100967
    Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-21 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2020-08-19
    1 St James Gate, Newcastle Upon Tyne
    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
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    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
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BASTION SECURITY INSTALLATIONS LIMITED
    - now 04382486
    Insolvency (Case 1) In administration
    Administration started on 2013-09-27 during the appointment or period of control
    Administration ended on 2014-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2017-07-13 during the appointment or period of control
    CARDCHARGE LIMITED - 2002-04-24
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BASTION SECURITY PRODUCTS LTD.
    08667108
    The Old Mill Farm, Walkmills, Church Stretton, England
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2015-03-01
    IIF 47 - Director → ME
  • 7
    BLANDFORD SQUARE LIMITED
    14264260
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    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
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    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
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    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
    12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2025-01-13
    IIF 43 - Director → ME
  • 11
    ECLAT DESIGN LIMITED
    - now 05343169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-06 during the appointment or period of control
    Dissolved on 2010-10-28 during the appointment or period of control
    TIECIRCLE LIMITED
    - 2005-03-02 05343169
    Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    G P BEARINGS & BELTS LTD
    06878543
    Unit 1 Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2015-06-26
    IIF 45 - Director → ME
  • 13
    INTER CLEAN VALETING LIMITED
    - now 07762487
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-12 during the appointment or period of control
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Conclusion of winding up on 2017-07-14 during the appointment or period of control
    Dissolved on 2017-10-23 during the appointment or period of control
    GOLDRUSH HARVEST LIMITED
    - 2011-10-20 07762487
    C/o Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    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
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    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
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    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
    Insolvency (Case 1) In administration
    Administration started on 2014-02-10 during the appointment or period of control
    Administration ended on 2015-08-02 during the appointment or period of control
    RAPID RESOURCES LIMITED - 2005-06-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 32 - Director → ME
  • 17
    PROPELLER HOLDINGS LIMITED
    06441215
    Insolvency (Case 1) In administration
    Administration started on 2014-02-10 during the appointment or period of control
    Administration ended on 2015-02-02 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PROPELLER TECHNOLOGIES LIMITED
    - now 06599345
    Insolvency (Case 1) In administration
    Administration started on 2014-02-10 during the appointment or period of control
    Administration ended on 2015-02-02 during the appointment or period of control
    INTELLI-TRACK LIMITED - 2008-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 31 - Director → ME
  • 19
    RIGHT-TRAK LIMITED
    05817321
    C/o Winnovation Training, Shields Road, Newcastle Upon Tyne, England
    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
    Harbour House, 60 Purewell, Christchurch, United Kingdom
    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)
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    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
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
    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
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 6 - Secretary → ME
  • 24
    SANBRANDS INNOVATIONS LIMITED
    06941111
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 3 - Secretary → ME
  • 25
    SANBRANDS LIMITED
    06408380
    The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-03-08
    IIF 16 - Secretary → ME
  • 26
    SANFRESH LIMITED
    06941320
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-04-22
    IIF 15 - Secretary → ME
  • 27
    SANSHARP LIMITED
    06941342
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 2 - Secretary → ME
  • 28
    SANWASH LIMITED
    06941199
    The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ 2010-03-08
    IIF 11 - Secretary → ME
  • 29
    SASH CATER HIRE LIMITED
    07377617
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ 2012-03-31
    IIF 62 - Secretary → ME
  • 30
    SHOP STOP (UK) LIMITED
    06392711
    Park View House Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2017-04-01
    IIF 39 - Director → ME
  • 31
    SMILES ENGINEERING (NORTH EAST) LIMITED
    07383032
    Insolvency (Case 1) In administration
    Administration started on 2015-06-26 during the appointment or period of control
    Administration ended on 2016-06-23 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 32
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-20
    Dissolved on 2026-04-13
    NORHAM HOUSE 1113 LIMITED
    - 2007-06-19 06115228 06115212... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    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
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2014-01-10 ~ 2018-06-01
    IIF 29 - Director → ME
  • 35
    THE STORAGE CO. (DURHAM) LIMITED
    05094689
    Unit 1 Beaumont Square, Durham Way South, Newton Aycliffe, County Durham
    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
    C/o Dobies Cumbria Dobies Business Park, Lillyhall, Workington, Cumbria, England
    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
    Dobies Business Park, Lillyhall, Workington, Cumbria, England
    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
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    1997-01-24 ~ 2002-11-11
    IIF 48 - Director → ME
  • 39
    UNW FINANCIAL SERVICES LIMITED
    03807016
    Citygate, St James Boulevard, Newcastle Upon Tyne
    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
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2000-02-02 ~ 2002-11-11
    IIF 51 - Director → ME
  • 41
    Citygate, St James Boulevard, Newcastle Upon Tyne
    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
    Citygate, St James Boulevard, Newcastle Upon Tyne
    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

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