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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 27
  • 1
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    2004-08-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Lin, Wei Tong, Doctor
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lin, Yau Jen
    Individual (13 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 7
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2015-05-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2004-08-26 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 14
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    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
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2001-01-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 21
    Williams, Alan Raymond
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Perrins, Herbert Roy
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 24
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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 06477417... (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, 51 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 27
    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 (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTON STM SERVICES LIMITED

Period: 2025-03-20 ~ now
Company number: 02885024
Registered names
BRIGHTON STM SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
TUKCON 13 LIMITED - 2004-08-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRIGHTON STM SERVICES LIMITED
    Info
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2025-03-20
    Registered number 02885024
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 (32 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BRIGHTON STM SERVICES LIMITED
    S
    Registered number 02885024
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUGHTON HOLDINGS
    - now 04112012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.