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 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 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 addressTwo Devon Way, Longbridge, Birmingham, England
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Taylor, Michelle
    Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Herbert, Michael Wynspeare
    Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 18
    Smith, David
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2023-11-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 22
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Secretary → CIF 0
  • 23
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2008-10-17
    OF - Director → CIF 0
  • 24
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2015-05-19
    OF - Director → CIF 0
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    icon of calendar 2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Simon, Remco
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Powell, Richard Stephen
    Construction Manager born in October 1969
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 30
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (2 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
parent relation
Company in focus

BRIGHTON STM VENTURES LIMITED

Previous names
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
ST MODWEN VENTURES LIMITED - 2025-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM VENTURES LIMITED
    Info
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1998-03-02
    ST MODWEN VENTURES LIMITED - 1998-03-02
    Registered number 01486151
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 (45 years 9 months). 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
    icon of addressSuite 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
Active 1
  • icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.