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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 23
  • 1
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2018-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Wilks, Stephen Patrick
    Professor/ Pro - Vice Chancellor born in January 1967
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (108 offsprings)
    Officer
    2018-01-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2018-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2012-11-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (270 offsprings)
    Officer
    2012-11-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    Brelsford-smith, Robert Alexander
    Director Of Finance born in August 1968
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 17
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 18
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2012-11-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Rhodes, Andrew Jon
    Registrar & Chief Operating Officer born in October 1977
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (13 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 262 offsprings)
    Officer
    2012-11-29 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 22
    UPP (SWANSEA) FINANCE LIMITED
    - now 10836204
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 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
  • 23
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP (SAC2) LIMITED

Period: 2018-02-12 ~ now
Company number: 08296934
Registered names
UPP (SAC2) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP (SAC2) LIMITED
    Info
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    Registered number 08296934
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 April 2026 and licensed under the Open Government Licence v3.0.