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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Roberts, Nicola Jayne
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2013-02-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Morris, Nicola Jane
    Chartered Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Simpson, Tom
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Sutch, Billy Steven
    Head Of Strategy And Business Performance born in September 1987
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    2009-04-22 ~ 2018-12-31
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor
    Individual (63 offsprings)
    Officer
    2004-12-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Bowe, Peter John Fitzgerald
    Commercial Director born in February 1964
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Stafford, Kelly
    Hr Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Markey, David Christopher
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
    Markey, David Christopher
    Solicitor
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 11
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2007-11-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2004-12-03 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Fairbairn, Ryan Quinton
    Transaction Close Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Gill, Gurvinder Singh
    Chartered Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Eady, Michael Charles
    Health And Safety Director born in June 1957
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    2015-03-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (45 offsprings)
    Officer
    2004-12-03 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Newton, Ian Geoffery
    Chartered Accountant born in February 1946
    Individual (5 offsprings)
    Officer
    2008-09-12 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Hammond, Benedict
    Transaction Director born in October 1973
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2004-12-03 ~ 2010-10-02
    OF - Director → CIF 0
  • 21
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2006-09-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 22
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Bryant, Craig Andrew
    Solicitor born in November 1974
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Percival, Andrew William
    Managing Director born in February 1972
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 25
    Marshall, Paul Michael, Dr
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (41 offsprings)
    Officer
    2007-11-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (13 offsprings)
    Officer
    2023-02-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 28
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2004-12-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 29
    Goddard, Paul Stephen
    Construction Director born in October 1957
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    Ward, Charles John Nicholas
    Chairman born in March 1941
    Individual (38 offsprings)
    Officer
    2006-09-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 31
    Bell, Andrew
    Banker born in April 1948
    Individual (16 offsprings)
    Officer
    2005-10-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-28 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-28 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 34
    UPP INVESTMENTS LIMITED
    - now 05957759 05016028
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP PROJECTS LIMITED

Period: 2004-11-25 ~ now
Company number: 05272122
Registered names
UPP PROJECTS LIMITED - now
MODELDECK LIMITED - 2004-11-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • UPP PROJECTS LIMITED
    Info
    MODELDECK LIMITED - 2004-11-25
    Registered number 05272122
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.