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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 26
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2008-04-08 ~ 2008-11-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-10-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Richard Paul
    Payroll Controller born in June 1987
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Haywood, Neal Andrew
    Construction Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Hill, Raymond
    Retired born in June 1949
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Clarke, Stanley William, Sir
    Director born in June 1933
    Individual (41 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Humphreys, John Christopher
    Manager born in July 1952
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-04-18
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Hickling, Rennie
    Retired born in September 1928
    Individual (6 offsprings)
    Officer
    ~ 2003-09-24
    OF - Director → CIF 0
    Hickling, Rennie
    Individual (6 offsprings)
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
  • 10
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    1993-09-09 ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Stokes, Reeta
    Company Secretary born in July 1956
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2011-11-08
    OF - Director → CIF 0
  • 12
    Green, Antony Charles
    Accountant 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
    Financial Controller
    Individual (57 offsprings)
    Officer
    1993-09-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 13
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (95 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    ~ 1991-10-07
    OF - Secretary → CIF 0
  • 15
    Hully, Ronald Erwin
    Accountant born in September 1979
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2016-01-12
    OF - Director → CIF 0
  • 16
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2000-01-24 ~ 2010-04-07
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 17
    Nakhooda, Sophia
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-01-16 ~ 2021-05-10
    OF - Director → CIF 0
  • 19
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Timmins, Michael
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    Johnson-brett, Susan Karen
    Chartered Secretary born in December 1961
    Individual (131 offsprings)
    Officer
    2000-09-22 ~ 2006-08-15
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Chartered Secretary
    Individual (131 offsprings)
    Officer
    2000-09-22 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    Budd, Alastair
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2023-10-23
    OF - Director → CIF 0
  • 24
    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 (31 parents, 77 offsprings)
    Officer
    2016-04-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 25
    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
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    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, 241 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1966-05-05 (59 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.