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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
Active 5
  • 1
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Matthew John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 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 18
  • 1
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    2012-11-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Brelsford-smith, Robert Alexander
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Wilks, Stephen Patrick
    Professor/ Pro - Vice Chancellor born in January 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Morgon, Karen
    Business Development Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2018-01-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Rhodes, Andrew Jon
    Registrar & Chief Operating Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 15
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-11-29 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP (SAC2) LIMITED

Previous name
ST. MODWEN (SAC2) LIMITED - 2018-02-12
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.