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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 28
  • 1
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2008-04-08 ~ 2008-11-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2010-04-07
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 4
    Hully, Ronald Erwin
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2016-01-12
    OF - Director → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-10-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Redfern, Simon Anthony
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Edwards, Richard Paul
    Born in June 1987
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Stokes, Reeta
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Haywood, Neal Andrew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-01-16 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Timmins, Michael
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2023-10-24 ~ 2026-06-23
    OF - Director → CIF 0
  • 14
    Green, Antony Charles
    Born in September 1959
    Individual (57 offsprings)
    Officer
    1997-06-25 ~ 2000-04-20
    OF - Director → CIF 0
    2004-01-06 ~ 2014-12-11
    OF - Director → CIF 0
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1993-09-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 15
    Johnson-brett, Susan Karen
    Born in December 1961
    Individual (131 offsprings)
    Officer
    2000-09-22 ~ 2006-08-15
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2000-09-22 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Nakhooda, Sophia
    Born in October 1981
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Hickling, Rennie
    Born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1985-02-22) ~ 2003-09-24
    OF - Director → CIF 0
    Hickling, Rennie
    Individual (6 offsprings)
    Officer
    (before 1991-10-07) ~ 1993-09-09
    OF - Secretary → CIF 0
  • 18
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ 2026-06-23
    OF - Director → CIF 0
  • 19
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    1993-09-09 ~ 2010-04-07
    OF - Director → CIF 0
  • 20
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    (before 1991-04-12) ~ 2004-04-23
    OF - Director → CIF 0
  • 21
    Budd, Alastair
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2023-10-23
    OF - Director → CIF 0
  • 22
    Humphreys, John Christopher
    Born in July 1952
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-04-18
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 23
    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
    (before 1991-04-12) ~ 1991-10-07
    OF - Secretary → CIF 0
  • 24
    Hill, Raymond
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2014-12-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 25
    Liebster, Jeremy Philip
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 26
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2016-04-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 27
    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
  • 28
    BRIGHTON STM PROPERTIES LIMITED
    - now 00349201
    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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRIGHTON STM PENSIONS LIMITED

Period: 2025-03-20 ~ now
Company number: 00878604
Registered names
BRIGHTON STM PENSIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTON STM PENSIONS LIMITED
    Info
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 2025-03-20
    Registered number 00878604
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1966-05-05 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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