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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
    Flavell, Robert
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Lin, Wei Tong, Doctor
    Company President born in July 1948
    Individual (10 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 5
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    2001-01-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 12
    Chen, Jen Kai
    Director born in November 1940
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Murdoch, John
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 14
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Company Director born in August 1968
    Individual (93 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-02-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Lin, Chin Tui
    Cd R And D And Purchasing born in February 1947
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 2000-02-28
    OF - Director → CIF 0
  • 20
    Lin, Yan Jen
    President 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
  • 21
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    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
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2004-11-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (62 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2006-06-19
    OF - Director → CIF 0
  • 26
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2006-06-19
    OF - Director → CIF 0
  • 27
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 28
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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 (37 parents, 262 offsprings)
    Officer
    2008-11-28 ~ 2025-01-31
    OF - Secretary → CIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.