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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
    Benkel, Julian Christopher William
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2006-09-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Bowe, Peter John Fitzgerald
    Commercial Director born in February 1964
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2005-10-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Newton, Ian Geoffery
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Goddard, Paul Stephen
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2004-12-03 ~ 2008-10-15
    OF - Director → CIF 0
    2015-03-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Stafford, Kelly
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Ward, Charles John Nicholas
    Born in March 1941
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Markey, David Christopher
    Born in November 1978
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
    Markey, David Christopher
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 11
    Pugh, Robin James Mostyn
    Born in November 1959
    Individual (50 offsprings)
    Officer
    2004-12-03 ~ 2006-02-21
    OF - Director → CIF 0
  • 12
    Morris, Nicola Jane
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2007-11-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Wakeford, Jonathan James
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2013-02-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (13 offsprings)
    Officer
    2023-02-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2004-12-03 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Bryant, Craig Andrew
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Fairbairn, Ryan Quinton
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Sutch, Billy Steven
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 20
    Roberts, Nicola Jayne
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Simpson, Tom
    Born in November 1974
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 22
    O'shea, Sean
    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
    Individual (63 offsprings)
    Officer
    2004-12-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Marshall, Paul Michael, Dr
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Hammond, Benedict
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 25
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 26
    Percival, Andrew William
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 27
    Milner, Paul Edward
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 28
    Gill, Gurvinder Singh
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 29
    Allen, Mark
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2004-12-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 30
    Crawford, Clive Wilson
    Born in October 1943
    Individual (37 offsprings)
    Officer
    2004-12-03 ~ 2010-10-02
    OF - Director → CIF 0
  • 31
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-11-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-28 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-28 ~ 2004-11-10
    OF - Nominee Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.