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 22
  • 1
    Martindale, Graham John
    Chartered Surveyor born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (17 offsprings)
    Officer
    1991-09-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 13
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    1994-11-07 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 15
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 16
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director 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
  • 18
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 19
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2012-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 21
    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
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (47 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED

Period: 1990-03-26 ~ 2024-12-18
Company number: 02485456
Registered name
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED - Dissolved 02485619
Standard Industrial Classification
99999 - Dormant Company

  • SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    Info
    Registered number 02485456
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2024-12-18 (34 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.