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 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
Active 3
  • 1
    Roberts, Nicola Jayne
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    UPP GROUP LIMITED - 2007-07-27
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,008,899 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bell, Andrew
    Banker born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Ward, Charles John Nicholas
    Chairman born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Percival, Andrew William
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Eady, Michael Charles
    Health And Safety Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Sutch, Billy Steven
    Head Of Strategy And Business Performance born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Fairbairn, Ryan Quinton
    Transaction Close Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    icon of calendar 2009-04-22 ~ 2018-12-31
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Newton, Ian Geoffery
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Bowe, Peter John Fitzgerald
    Commercial Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Goddard, Paul Stephen
    Construction Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Gill, Gurvinder Singh
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Stafford, Kelly
    Hr Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Bryant, Craig Andrew
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 21
    Hammond, Benedict
    Transaction Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 22
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    icon of calendar 2015-03-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2010-10-02
    OF - Director → CIF 0
  • 24
    Morris, Nicola Jane
    Chartered Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Simpson, Tom
    Solicitor born in November 1974
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 26
    Markey, David Christopher
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
    Markey, David Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 27
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-03-09
    OF - Director → CIF 0
  • 28
    Marshall, Paul Michael, Dr
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPP PROJECTS LIMITED

Previous name
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
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.