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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 38
  • 1
    Scott, Duncan Alan
    Legal Counsel born in August 1992
    Individual (49 offsprings)
    Officer
    2022-11-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 5
    Martinez, Jose Gabriel Caballero
    Company Director born in June 1981
    Individual (61 offsprings)
    Officer
    2022-11-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Taylor, Michelle
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2001-02-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2021-03-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 12
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Lambkin, Jennifer Elizabeth, Mrs
    Born in October 1987
    Individual (375 offsprings)
    Officer
    2023-10-06 ~ 2024-05-31
    OF - Director → CIF 0
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2008-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 16
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2011-10-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1996-09-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Kanakis, Rebecca
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-03-11 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 21
    Robbins, Peter David, Mr.
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2007-11-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 24
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1995-07-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Hickling, Rennie
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-02-10
    OF - Secretary → CIF 0
  • 26
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 27
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    (before 1991-04-12) ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Smith, David
    Company Director born in August 1968
    Individual (94 offsprings)
    Officer
    2015-11-02 ~ 2022-11-29
    OF - Director → CIF 0
  • 29
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    1993-06-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 30
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 31
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    (before 1991-04-12) ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1992-02-10 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 32
    Williams, Alan Raymond
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 35
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 38
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDMAN HEENAN PROPERTIES LIMITED

Period: 1983-09-21 ~ now
Company number: 00073265
Registered names
REDMAN HEENAN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • REDMAN HEENAN PROPERTIES LIMITED
    Info
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Registered number 00073265
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1902-03-29 (124 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • REDMAN HEENAN PROPERTIES LIMITED
    S
    Registered number 00073265
    Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED
    07830502
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TUKDEV 11 LIMITED
    02885000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.