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
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 22
  • 1
    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
  • 2
    Molsom, Matthew
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    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 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 7
    Clements, Mathew John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2016-11-30
    OF - Director → CIF 0
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    icon of calendar 2017-08-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 15
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Secretary → CIF 0
  • 16
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Mcquestion, Colin Andrew
    Surveyor born in October 1970
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Froggatt, Richard Lindsay
    Executive Driector born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 20
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 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
INGLEBY (420) LIMITED - 1989-08-21
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
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
    INGLEBY (420) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1999-04-08
    Registered number 02405853
    icon of addressSuite 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.

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.