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, Neville Roderick

    Related profiles found in government register
  • Upton, Neville Roderick
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • Upton, Neville Roderick
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • Upton, Neville
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Upton, Neville Roderick
    British

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Upton, Neville Roderick
    British company director

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28
  • Upton, Neville
    British born in December 1961

    Registered addresses and corresponding companies
  • Upton, Neville
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • 86 Chepstow Road, London, W2 5QP

      IIF 32
  • Mr Neville Upton
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 45
  • Upton, Neville

    Registered addresses and corresponding companies

    • 86 Chepstow Road, London, W2 5QP

      IIF 46
child relation
Offspring entities and appointments 39
  • 1
    68 CHURCH ROAD (RICHMOND) FLATS LIMITED
    02492145
    68 Church Road, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2012-05-01 ~ 2015-01-01
    IIF 8 - Director → ME
  • 2
    ADHESION LIMITED - now
    ADHESION INVESTMENTS LIMITED
    - 1996-12-27 02880584
    SHELFCO (NO.930) LIMITED
    - 1994-05-16 02880584 02880586... (more)
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    1994-10-21 ~ 1995-11-28
    IIF 30 - Director → ME
    1994-05-09 ~ 1995-11-28
    IIF 40 - Secretary → ME
  • 3
    ATHLOS GAME TECHNOLOGIES LTD
    14201359
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-28 ~ 2024-04-15
    IIF 19 - Director → ME
  • 4
    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 21 - Director → ME
    1997-01-16 ~ 1997-12-18
    IIF 26 - Secretary → ME
  • 5
    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 12 - Director → ME
  • 6
    CARLCROFT LIMITED
    02614961
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-01-15 ~ 1995-11-28
    IIF 45 - Secretary → ME
  • 7
    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 38 - Secretary → ME
  • 8
    CONTRACT COMMUNICATIONS LIMITED
    02162539
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    1994-10-21 ~ 1995-11-28
    IIF 37 - Secretary → ME
  • 9
    DC GARDNER & CO. LIMITED
    - now 02194082
    SENIORSELECT LIMITED - 1988-03-18
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-15 ~ 1995-11-28
    IIF 39 - Secretary → ME
  • 10
    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 02875799... (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
    (before 1992-02-21) ~ 1995-11-28
    IIF 41 - Secretary → ME
  • 11
    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 34 - Secretary → ME
  • 12
    ESPY ANALYTICS LIMITED
    08438958
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 13
    EUROMONEY BUFFALO 2 LIMITED - now
    EUROMONEY EXHIBITIONS LIMITED
    - 2008-06-04 03000909
    SIMCO 690 LIMITED
    - 1995-02-02 03000909 02916265... (more)
    Nestor House, Play House Yard, London
    Dissolved Corporate (12 parents)
    Officer
    1994-12-14 ~ 1995-11-28
    IIF 42 - Secretary → ME
  • 14
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED - 1991-12-13
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1994-01-14 ~ 1995-11-28
    IIF 46 - Secretary → ME
  • 15
    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 20 - Director → ME
  • 16
    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 23 - Director → ME
  • 17
    GLENPRINT LIMITED
    02703517
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-01-15 ~ 1995-11-28
    IIF 35 - Secretary → ME
  • 18
    INGENUITY CONNECT LIMITED
    15297328
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INGENUITY FANTASY FOOTBALL LIMITED
    16206363
    Sedgewick, Dunally Park, Shepperton, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INGENUITY LOOP LIMITED
    - now 15003991
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 14 - Director → ME
  • 21
    JERICHO LIMITED
    04669412
    Station Mills Station Road, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-20 ~ 2007-07-26
    IIF 1 - Director → ME
  • 22
    LISTENING LIMITED
    - now SC264662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15
    Dissolved on 2015-01-08
    THE ESSENTIA GROUP LIMITED
    - 2010-12-10 SC264662 SC205268
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-03-28 ~ 2013-10-08
    IIF 6 - Director → ME
  • 23
    LISTENING SERVICES LIMITED
    - now 03170478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    ADDED VALUE ADMINISTRATION LIMITED
    - 2010-11-29 03170478
    LEAPDOWN LIMITED - 1996-04-04
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 24
    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)
    Officer
    2019-10-01 ~ 2023-11-17
    IIF 17 - Director → ME
  • 25
    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)
    Officer
    2019-12-17 ~ 2023-11-17
    IIF 16 - Director → ME
  • 26
    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 32 - Director → ME
    1995-12-01 ~ 1997-12-18
    IIF 43 - Secretary → ME
  • 27
    MUNDY PERRY LIMITED
    - now 01813646
    STALLCROFT LIMITED - 1984-12-07
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    1993-09-03 ~ 1995-11-28
    IIF 31 - Director → ME
  • 28
    NETWORK SCOTLAND LIMITED
    - now SC205268
    THE ESSENTIA GROUP LIMITED - 2000-09-05
    Lower Gound, Skypark, 72 Finnieston Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 29
    REACTIONS PUBLISHING GROUP LIMITED
    - now 02656163
    NOTEGUILD LIMITED - 1992-01-30
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-01 ~ 1995-12-22
    IIF 29 - Director → ME
  • 30
    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 44 - Secretary → ME
  • 31
    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
    Dissolved Corporate (40 parents)
    Officer
    1998-10-30 ~ 2013-12-31
    IIF 4 - Director → ME
    1998-10-30 ~ 1998-12-11
    IIF 25 - Secretary → ME
  • 32
    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 22 - Director → ME
    1996-10-28 ~ 1998-07-31
    IIF 24 - Secretary → ME
  • 33
    SOYOLO LIMITED
    08172246
    35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 34
    ST. WILFRID'S HOSPICE (SOUTH COAST) LIMITED
    01562110 09253834
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2013-02-27
    IIF 9 - Director → ME
  • 35
    THE 1ST DROP LIMITED
    13124138
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    THE KNOWLEDGE GROUP SERVICES LIMITED
    12968507
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ 2023-11-17
    IIF 18 - Director → ME
  • 37
    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 36 - Secretary → ME
  • 38
    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 11 - Director → ME
  • 39
    YOURLOCALSCHOOLS LIMITED
    - now 05382263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-26 during the appointment or period of control
    Dissolved on 2012-01-18 during the appointment or period of control
    KLCO LIMITED - 2005-08-24
    2-3 Pavilion Building, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 2 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.