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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
Active 4
  • 1
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    2021-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (107 offsprings)
    Officer
    2021-05-10 ~ 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
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Doona, Paul Ernest
    Financial Director born in February 1952
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1998-12-14
    OF - Director → CIF 0
    Doona, Paul Ernest
    Finance Director
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Staden, Paul Sidney
    Finance Director born in December 1955
    Individual (17 offsprings)
    Officer
    1992-11-12 ~ 1995-10-09
    OF - Director → CIF 0
  • 7
    Ashford, Martin John
    Engineer born in July 1942
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Andrew
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Ruhan, Andrew Joseph
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1995-10-09
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 14
    Cutts, John Charles
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    1992-11-12 ~ 1995-10-09
    OF - Director → CIF 0
  • 15
    Whitfield, Christopher John
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    1998-12-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2002-06-27 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 18
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Wrigglesworth, Ian William, Sir
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 20
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 21
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 22
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    1993-10-12 ~ 2004-04-23
    OF - Director → CIF 0
  • 23
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-19 ~ 1991-11-12
    PE - Nominee Director → CIF 0
  • 24
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1992-08-19 ~ 1992-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE REGENERATION PARTNERSHIP LIMITED

Previous names
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Standard Industrial Classification
99999 - Dormant Company

  • NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    Info
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1998-11-12
    Registered number 02741086
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 and dissolved on 2024-12-18 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.