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
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2023-10-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2023-10-24 ~ dissolved
    OF - director → CIF 0
  • 3
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2001-03-20 ~ 2006-08-15
    OF - secretary → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-03-20
    OF - secretary → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 2004-08-16
    OF - director → CIF 0
  • 4
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-12-01
    OF - director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    ~ 1999-12-01
    OF - secretary → CIF 0
  • 5
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    ~ 2004-04-23
    OF - director → CIF 0
  • 6
    Clements, Mathew John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-10-20
    OF - director → CIF 0
  • 7
    Molsom, Matthew
    Company Director born in November 1975
    Individual
    Officer
    2022-03-31 ~ 2023-10-30
    OF - director → CIF 0
  • 8
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    OF - director → CIF 0
  • 9
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - secretary → CIF 0
  • 10
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - director → CIF 0
  • 11
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2003-04-14 ~ 2010-11-26
    OF - director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - secretary → CIF 0
  • 12
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual
    Officer
    ~ 1999-04-29
    OF - director → CIF 0
  • 13
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - secretary → CIF 0
  • 15
    Froggatt, Richard Lindsay
    Executive Driector born in February 1949
    Individual (9 offsprings)
    Officer
    1996-07-09 ~ 2006-07-05
    OF - director → CIF 0
  • 16
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - director → CIF 0
  • 17
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2006-05-30 ~ 2016-11-30
    OF - director → CIF 0
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (65 offsprings)
    2017-08-04 ~ 2019-05-31
    OF - director → CIF 0
  • 18
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-01
    OF - director → CIF 0
  • 19
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ 2005-12-20
    OF - director → CIF 0
  • 20
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - director → CIF 0
  • 21
    Mcquestion, Colin Andrew
    Surveyor born in October 1970
    Individual
    Officer
    2004-12-01 ~ 2006-03-31
    OF - director → CIF 0
  • 22
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - secretary → CIF 0
parent relation
Company in focus

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Previous names
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
    Info
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Registered number 02405853
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 1989-07-19 and dissolved on 2025-02-26 (35 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.