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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 35
  • 1
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (41 offsprings)
    Officer
    (before 1991-04-12) ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (65 offsprings)
    Officer
    2021-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    (before 1991-04-12) ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Simon, Remco
    Company Director born in March 1981
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 7
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    Powell, Richard Stephen
    Construction Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2017-04-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    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
    (before 1991-04-12) ~ 1999-12-01
    OF - Secretary → CIF 0
  • 12
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 14
    Herbert, Michael Wynspeare
    Surveyor born in August 1955
    Individual (11 offsprings)
    Officer
    2017-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Smith, David
    Company Director born in August 1968
    Individual (93 offsprings)
    Officer
    2016-01-12 ~ 2023-11-23
    OF - Director → CIF 0
  • 19
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (17 offsprings)
    Officer
    2005-06-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2016-11-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 25
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (88 offsprings)
    Officer
    2023-11-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 27
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2012-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 30
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2007-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    BRIGHTON STM PROPERTIES LIMITED - now
    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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 05851830... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-11
    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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.