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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 31
  • 1
    Lin, Wei Tong, Doctor
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Lin, Yan Jen
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2001-01-08
    OF - Director → CIF 0
    Lin, Yau Jen
    Individual (13 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2004-11-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Chen, Jen Kai
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-02-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Lin, Chin Tui
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Murdoch, John
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 12
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Flavell, Robert
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2023-06-16
    OF - Director → CIF 0
  • 17
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 19
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2001-01-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    Smith, David
    Company Director born in August 1968
    Individual (94 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2023-06-16
    OF - Director → CIF 0
  • 22
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2023-06-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (63 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 25
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 26
    Williams, Alan Raymond
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2006-06-19
    OF - Director → CIF 0
  • 27
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 30
    ST. MODWEN HOMES LIMITED
    - now 09095920
    ST MODWEN HOMES LIMITED - 2014-06-27
    Two Devon Way, Longbridge, Birmingham, England
    Active Corporate (21 parents, 62 offsprings)
    Person with significant control
    2022-12-28 ~ 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
  • 31
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    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

ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Period: 2004-11-16 ~ now
Company number: 02885028
Registered names
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED - now
TUKDEM LIMITED - 2004-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    Info
    TUKDEM LIMITED - 2004-11-16
    Registered number 02885028
    C/o Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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