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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 34
  • 1
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Smith, David
    Company Director born in August 1968
    Individual (93 offsprings)
    Officer
    2016-01-12 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (45 offsprings)
    Officer
    2007-11-20 ~ 2015-05-19
    OF - Director → CIF 0
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (41 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 9
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (87 offsprings)
    Officer
    2023-11-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    Herbert, Michael Wynspeare
    Surveyor born in August 1955
    Individual (11 offsprings)
    Officer
    2017-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2012-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (17 offsprings)
    Officer
    2005-06-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2016-11-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 17
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 18
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (95 offsprings)
    Officer
    1992-04-06 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 20
    Simon, Remco
    Company Director born in March 1981
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 22
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (65 offsprings)
    Officer
    2021-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 26
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Powell, Richard Stephen
    Construction Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2017-04-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 30
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2007-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2023-02-22 ~ 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
  • 33
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    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
  • 34
    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 VENTURES LIMITED

Period: 2025-03-20 ~ now
Company number: 01486151
Registered names
BRIGHTON STM VENTURES LIMITED - now
MAVERCROWN LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM VENTURES LIMITED
    Info
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 2025-03-20
    MAVERCROWN LIMITED - 2025-03-20
    Registered number 01486151
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ST. MODWEN VENTURES LIMITED
    S
    Registered number 01486151
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTON & PROFFITT DEVELOPMENTS LIMITED
    03717397
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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