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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
    Hickling, Rennie
    Individual (6 offsprings)
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 2
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (47 offsprings)
    Officer
    1995-07-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Scott, Duncan Alan
    Legal Counsel born in August 1992
    Individual (49 offsprings)
    Officer
    2022-11-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Martinez, Jose Gabriel Caballero
    Company Director born in June 1981
    Individual (61 offsprings)
    Officer
    2022-11-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-03-11 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 6
    Robbins, Peter David
    Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (65 offsprings)
    Officer
    2021-03-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2011-10-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (45 offsprings)
    Officer
    2008-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 15
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (18 offsprings)
    Officer
    2001-02-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Smith, David
    Company Director born in August 1968
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2022-11-29
    OF - Director → CIF 0
  • 23
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (97 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant/Finance D
    Individual (97 offsprings)
    Officer
    1992-02-10 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 24
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 25
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 26
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2007-11-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 28
    Kanakis, Rebecca
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Porter, Nicholas
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 30
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 31
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2023-10-06 ~ 2024-05-31
    OF - Director → CIF 0
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (44 offsprings)
    Officer
    1996-09-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 33
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 34
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (42 offsprings)
    Officer
    1993-06-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 35
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 36
    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 (37 parents, 262 offsprings)
    Officer
    2008-11-28 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 37
    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 05411325... (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
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 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
  • 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 (51 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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1902-03-29 (124 years 1 month). 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TUKDEV 11 LIMITED
    02885000
    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 22 April 2026 and licensed under the Open Government Licence v3.0.