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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, Antony John

    Related profiles found in government register
  • Upton, Antony John
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 1 IIF 2 IIF 3

    • Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 5 IIF 6

    • Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Nasmyth House, Coventry Road, Exhall, Coventry, Warwickshire, CV7 9FT

      IIF 10

    • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England

      IIF 11 IIF 12

    • 24, St James's Square, 1st Floor, London, SW1Y 4JH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Upton, Antony John
    British business executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cooper Bussmann (uk) Ltd, Melton Road, Burton On The Wolds, Leicestershire, LE12 5TH, United Kingdom

      IIF 17 IIF 18

    • Cooper Bussmann (uk) Ltd, Melton Road, Burton-on-the-wolds, Leicestershire, LE12 5TH, United Kingdom

      IIF 19

    • Cooper Bussmeann (uk) Ltd, Melton Road, Burton-on-the-wolds, Leicestershire, LE12 5TH, United Kingdom

      IIF 20
  • Upton, Antony John
    British ceo born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 21

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

      IIF 22 IIF 23 IIF 24

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 25
  • Upton, Antony John
    British cfo born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Antony John
    British chief executive officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Antony John
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 40
  • Upton, Antony John
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 41

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, England

      IIF 42

    • Melton Road, Burton-on-the-wolds, Loughborough, Leicestershire, LE12 5TH, England

      IIF 43
child relation
Offspring entities and appointments 43
  • 1
    BEAUFORT GROUP HOLDINGS LIMITED
    - now 12667860
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2024-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    BLADE TOOLING COMPANY LIMITED - now
    GARDNER BTC LIMITED
    - 2024-03-13 07485948
    NEWINCCO 1066 LIMITED - 2011-01-20
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (20 parents)
    Turnover/Revenue (Company account)
    2,208,491 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 24 - Director → ME
  • 3
    C&M 2016 LIMITED
    - now 06453756
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 2 - Director → ME
  • 4
    COOPER BUSSMANN (U.K.) LIMITED
    - now 00363685
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (30 parents)
    Officer
    2013-04-15 ~ 2018-01-17
    IIF 18 - Director → ME
  • 5
    DFL FUSEGEAR LIMITED
    - now 00362998
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    EATON CONTROLS (UK) LIMITED
    - now 00619241
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2017-12-06 ~ 2018-01-17
    IIF 40 - Director → ME
  • 7
    EATON ELECTRICAL PRODUCTS LIMITED
    - now 01342230
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-06-21 ~ 2018-01-17
    IIF 43 - Director → ME
  • 8
    EXCEL CALIBRATION & TEST LIMITED
    02822201
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (19 parents)
    Equity (Company account)
    25,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 3 - Director → ME
  • 9
    FDM DIGITAL SOLUTIONS LTD
    - now 08079612
    FDMDIGITALSOLUTIONSFDS LTD - 2015-01-22
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -491,880 GBP2023-12-31
    Officer
    2019-11-12 ~ 2022-09-26
    IIF 32 - Director → ME
  • 10
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (29 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 26 - Director → ME
  • 11
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (29 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 27 - Director → ME
  • 12
    GARDNER AEROSPACE - CONSETT LIMITED
    - now 10130324
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Officer
    2018-07-23 ~ 2022-09-26
    IIF 41 - Director → ME
  • 13
    GARDNER AEROSPACE - DERBY LIMITED
    - now 03563546
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 29 - Director → ME
  • 14
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 28 - Director → ME
  • 15
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (32 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 30 - Director → ME
  • 16
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (41 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 31 - Director → ME
  • 17
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 25 - Director → ME
  • 18
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 22 - Director → ME
  • 19
    GARDNER AEROSPACE-BROUGHTON LIMITED
    - now 05942288
    GARDNER UK LIMITED - 2010-05-13
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (17 parents)
    Officer
    2018-05-23 ~ 2022-09-26
    IIF 23 - Director → ME
  • 20
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 35 - Director → ME
  • 21
    L.M.D. PROCESS LIMITED
    01206475
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (18 parents)
    Equity (Company account)
    5,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 4 - Director → ME
  • 22
    MARTEK POWER LIMITED
    - now 04588863
    MARTEK POWERTRON LIMITED - 2009-06-02
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    DRAFTENTRY LIMITED - 2002-12-16
    Glebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2013-04-15 ~ 2018-01-17
    IIF 20 - Director → ME
  • 23
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 38 - Director → ME
  • 24
    NASMYTH COMPOSITES LIMITED
    08347855
    Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 10 - Director → ME
  • 25
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (19 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 7 - Director → ME
  • 26
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 39 - Director → ME
  • 27
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (17 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 6 - Director → ME
  • 28
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (20 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 36 - Director → ME
  • 29
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED
    - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    2023-05-05 ~ 2024-09-06
    IIF 42 - Director → ME
  • 30
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 9 - Director → ME
  • 31
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (22 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 33 - Director → ME
  • 32
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Equity (Company account)
    -103,903 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 8 - Director → ME
  • 33
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 34 - Director → ME
  • 34
    NGL REALISATIONS LIMITED
    - now 04932645
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 16 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 37 - Director → ME
  • 35
    POWERTRON LIMITED
    - now 04607114
    DRAFTWEAVE LIMITED - 2004-08-26
    Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 36
    PROFESSIONAL WELDING SERVICES LIMITED
    03215417
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (18 parents)
    Equity (Company account)
    -2 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 1 - Director → ME
  • 37
    PROJECT EAGLE UK BIDCO LTD
    16689654
    24 St James's Square, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
  • 38
    PROJECT EAGLE UK HOLDCO LTD
    16696873
    24 St James's Square, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 39
    PROJECT EAGLE UK INTERMEDIATE LTD
    - now 16689390
    EAGLE ENGLISH INTERMEDIATE LTD - 2025-09-04
    24 St James's Square, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 40
    PROJECT EAGLE UK TOPCO LTD
    16689519
    24 St James's Square, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 13 - Director → ME
  • 41
    RFD BEAUFORT LIMITED
    04667640 NF004331
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (21 parents)
    Officer
    2024-11-29 ~ now
    IIF 12 - Director → ME
  • 42
    SWIFT & WASS LIMITED
    - now 02883591
    SLATEBED LIMITED - 1994-01-26
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 5 - Director → ME
  • 43
    WEST MIDDLESEX PLATING COMPANY LIMITED
    - now 05539672
    GW 8117 LIMITED - 2005-08-31
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-09-06
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.