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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 6
  • 1
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Nicholas
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
  • 5
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 2
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Company Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Leavesley, James David
    Director born in April 1930
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    Clarke, Simon William
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
    Dunn, Michael Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 10
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2004-04-23
    OF - Director → CIF 0
  • 11
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Nimmo, Alison
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 13
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Eames, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 16
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 17
    Whitney, Sarah Jane
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 20
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-07-30
    OF - Director → CIF 0
    Hudson, Robert Jan
    Individual (112 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 21
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2005-04-22
    OF - Director → CIF 0
  • 22
    Minns, Lisa Ann Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 23
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Director
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2006-11-01
    OF - Secretary → CIF 0
    icon of calendar 2007-02-12 ~ 2007-07-02
    OF - Secretary → CIF 0
    Haywood, Timothy Paul
    Individual
    icon of calendar 2008-11-28 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 24
    Lewis, Clive Hewitt
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2002-04-19
    OF - Director → CIF 0
  • 25
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 26
    Innes Ker, Katherine Christina Mary, Dr
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    James, Lesley
    Born in April 1949
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    Salmon, John Howard
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2015-03-27
    OF - Director → CIF 0
  • 30
    Kentleton, Rachel Elizabeth
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 32
    Gray, Danuta
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 33
    Clarke, Stanley William, Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-09-19
    OF - Director → CIF 0
  • 34
    Doona, Paul Ernest
    Chartered Accountant/Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Secretary → CIF 0
  • 35
    Hopkins, Jameson Paul
    Company Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 36
    Allan, Mark Christopher
    Director born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 37
    Roshier, Christopher Edward
    Chartered Accountant/Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 39
    Garman, David Noel Christopher
    Business Adviser born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2013-03-27
    OF - Director → CIF 0
  • 40
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 41
    Greenwood, Jenefer Dawn
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 42
    Rigg, Douglas Paul
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 43
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 44
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressSir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2008-11-28
    PE - Secretary → CIF 0
  • 45
    icon of address44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2021-08-06 ~ 2021-08-06
    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
parent relation
Company in focus

BRIGHTON STM PROPERTIES LIMITED

Previous names
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRIGHTON STM PROPERTIES LIMITED
    Info
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 2021-08-12
    ST. MODWEN PROPERTIES LIMITED - 2021-08-12
    Registered number 00349201
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1939-02-03 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.