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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 15
  • 1
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Conder, Elizabeth Joan
    Director Of Strategic Planning And Performance born in November 1976
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Murphy, Andrew Charles
    Chartered Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Alwani-starr, Ghazwa Mazen, Dr
    University Director born in May 1963
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Samson, Caroline Jessica
    Chartered Surveyor born in April 1987
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2016-07-13 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2016-07-13 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 14
    UPP (DUNCAN HOUSE) HOLDINGS LIMITED
    10277239
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ 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
  • 15
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-07-13 ~ 2017-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP (DUNCAN HOUSE) LIMITED

Period: 2016-07-13 ~ now
Company number: 10276907
Registered name
UPP (DUNCAN HOUSE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP (DUNCAN HOUSE) LIMITED
    Info
    Registered number 10276907
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 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.