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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 26
  • 1
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (41 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 5
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (45 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (47 offsprings)
    Officer
    1999-04-29 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (95 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-12-01
    OF - Secretary → CIF 0
  • 9
    Mcquestion, Colin Andrew
    Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Froggatt, Richard Lindsay
    Executive Driector born in February 1949
    Individual (43 offsprings)
    Officer
    1996-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2016-11-30
    OF - Director → CIF 0
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (146 offsprings)
    2017-08-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 24
    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 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 25
    BRIGHTON STM DEVELOPMENTS LIMITED - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08
    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
    Active Corporate (48 parents, 76 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
  • 26
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Period: 1999-04-08 ~ 2025-02-26
Company number: 02405853
Registered names
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED - Dissolved
INGLEBY (420) LIMITED - 1989-08-21 02693394... (more)
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 - 1999-04-08
    INGLEBY (420) LIMITED - 1999-04-08
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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