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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 4
  • 1
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Stokes, Reeta
    Company Secretary born in July 1956
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Green, Antony Charles
    Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-04-20
    OF - Director → CIF 0
    icon of calendar 2004-01-06 ~ 2014-12-11
    OF - Director → CIF 0
    Green, Antony Charles
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 3
    Haywood, Neal Andrew
    Construction Manager born in June 1968
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Hully, Ronald Erwin
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Nakhooda, Sophia
    Accountant born in October 1981
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Hill, Raymond
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2010-04-07
    OF - Director → CIF 0
  • 9
    Timmins, Michael
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Hickling, Rennie
    Retired born in September 1928
    Individual
    Officer
    icon of calendar ~ 2003-09-24
    OF - Director → CIF 0
    Hickling, Rennie
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Secretary → CIF 0
  • 11
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2010-04-07
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 12
    Edwards, Richard Paul
    Payroll Controller born in June 1987
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Budd, Alastair
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2023-10-23
    OF - Director → CIF 0
  • 15
    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
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 16
    Humphreys, John Christopher
    Manager born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-04-18
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 17
    Johnson-brett, Susan Karen
    Chartered Secretary born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2006-08-15
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 18
    Clarke, Stanley William, Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-10-07
    OF - Secretary → CIF 0
  • 20
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2020-01-16
    OF - Director → CIF 0
  • 21
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-11-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2016-04-04 ~ 2023-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BRIGHTON STM PENSIONS LIMITED

Previous names
ST. MODWEN PENSIONS LIMITED - 2025-03-20
R.H.I. PENSIONS LIMITED - 1990-05-25
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
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1966-05-05 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.