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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 25
  • 1
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    1994-11-07 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 3
    Johnson-brett, Susan Karen
    Born in December 1961
    Individual (131 offsprings)
    Officer
    2005-12-20 ~ 2006-08-15
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (90 offsprings)
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Born in June 1956
    Individual (186 offsprings)
    Officer
    2015-05-31 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1991-09-23 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Smethurst, Geoffrey Brian
    Individual (51 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 17
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Luff, Peter John
    Born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 19
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 20
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Haywood, Timothy Paul
    Born in June 1963
    Individual (162 offsprings)
    Officer
    2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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 05726352... (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
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1992-07-31 ~ 1994-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Period: 1990-05-14 ~ now
Company number: 02424524
Registered names
SWAN BUSINESS PARK (MANAGEMENT) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SWAN BUSINESS PARK (MANAGEMENT) LIMITED
    Info
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Registered number 02424524
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.