logo
explain how to read the page

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 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ 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, England
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ 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
Ceased 43
  • 1
    Taylor, Michelle
    Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Ruhan, Andrew Joseph
    Chartered Surveyor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Olsen, Thomas Anthony Lewis
    Company Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    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 2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 11
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Dodds, John Andrew William
    Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Herbert, Michael Wynspeare
    Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    Smith, David
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 24
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Kentleton, Rachel Elizabeth
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Clarke, Stanley William, Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 28
    Doona, Paul Ernest
    Chartered Accountant/Finance D born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Allan, Mark Christopher
    Director born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-04-13
    OF - Director → CIF 0
  • 30
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Luff, Peter John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    icon of calendar ~ 1991-06-18
    OF - Director → CIF 0
  • 32
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 33
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Lea, Miles Christopher
    Chartered Surveyor born in November 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1995-03-04
    OF - Director → CIF 0
  • 35
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 36
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 37
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Simon, Remco
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Stevenson, Walter
    Contracts Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-07
    OF - Director → CIF 0
  • 41
    Powell, Richard Stephen
    Construction Manager born in October 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 42
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 43
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    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 DEVELOPMENTS LIMITED

Previous names
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRIGHTON STM DEVELOPMENTS LIMITED
    Info
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Registered number 00892832
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1966-11-28 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.