---
title: "UPSTREAM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc
json: https://whiteintel.dev/api/public/dossier/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc
identifier: oo:GB-COH-11839764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPSTREAM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11839764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc  

## Ownership & control

### Owners / controllers

- **AIR IT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f44fcf5c-775b-53b3-b35d-8ca63baeb4ab
- **Dr Malcolm Tomalin Newdick** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0e875b0-6c15-55f3-a811-050f943225a3
- **Mr Marc Anthony Peter Juffkins** (beneficial owner) — 75% — https://whiteintel.dev/entity/d2ae68de-9c32-5d1a-9981-41f98482864c
- **Miss Lisa Anna Savage** (beneficial owner) — 50% — https://whiteintel.dev/entity/66e26ad1-8797-50d8-914a-73e0d400e674
- **Miss Lisa Anna Savage** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2903bfde-d1c4-4ec5-b574-e2203615061f
- **AIR IT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44fcf5c-775b-53b3-b35d-8ca63baeb4ab
- **AEP V INVESTMENT GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f
- **Dr Malcolm Tomalin Newdick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/014ce7c8-ea30-46aa-8fcc-e77b229c89fd
- **Mr Marc Anthony Peter Juffkins** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/39e2e762-9fb4-4c9a-bbaf-b5588237b60d

### Holdings / subsidiaries

- **RIVERBANK I.T. MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7634e790-3030-4632-91af-7c664825e35c

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11839764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-21
- **Registered office:** Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
- **SIC:** 64209

### Officers

- HEALEY, James Philip — director · British · appointed 2020-12-04
- TAYLOR, Barney Andrew — director · British · appointed 2024-12-02
- HALSTEAD, Stephen John — director · British · appointed 2023-11-01 · resigned 2023-11-30
- HARDY, Jonathan Simon — director · British · appointed 2020-12-04 · resigned 2023-10-31
- JUFFKINS, Marc Anthony Peter — director · British · appointed 2019-02-21 · resigned 2020-12-04
- LEA, Spencer, Mr. — director · British · appointed 2023-12-01 · resigned 2025-03-21
- LOVETT, Mark Alexander — director · British · appointed 2024-04-15 · resigned 2024-11-25
- MOSS, Andrew John — director · British · appointed 2025-04-01 · resigned 2026-07-31
- NEWDICK, Malcolm Tomalin, Dr — director · British · appointed 2019-02-21 · resigned 2020-12-04
- STEVENTON, James Howard — director · British · appointed 2022-03-01 · resigned 2024-12-02
- WHITTY, John Joseph — director · British · appointed 2020-12-04 · resigned 2022-03-01

### Beneficial owners (Persons with Significant Control)

- [Aep V Investment General Partner Llp](https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f) — significant influence or control as firm · corporate PSC · England — since 2025-08-20
- [Air It Limited](https://whiteintel.dev/entity/f44fcf5c-775b-53b3-b35d-8ca63baeb4ab) — 75–100% shares · corporate PSC · England — since 2020-12-04
- Miss Lisa Anna Savage — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-04
- Mr Marc Anthony Peter Juffkins — 50–75% shares · individual PSC · United Kingdom — ceased 2020-12-04
- Dr Malcolm Tomalin Newdick — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11839764
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11839764

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UPSTREAM GROUP LIMITED** — https://whiteintel.dev/entity/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSTREAM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc · Structured JSON: https://whiteintel.dev/api/public/dossier/cb21987f-90d4-5bfe-9f06-d8b5a853c7bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._