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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
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    2001-01-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    Lin, Wei Tong, Doctor
    Company President born in July 1948
    Individual (10 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Perrins, Herbert Roy
    Operations Manager born in December 1941
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Lin, Yau Jen
    Individual (13 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 13
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2004-08-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2004-08-26 ~ 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
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 20
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 21
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2015-05-05 ~ 2016-11-30
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    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 05851830... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 ~ 2026-02-06
    OF - Secretary → CIF 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
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 4 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
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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