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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
    Montgomery, Ian James
    Born in May 1938
    Individual (12 offsprings)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - Director → CIF 0
    Montgomery, Ian James
    Individual (12 offsprings)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 2
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2014-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Leavesley, James Thomas
    Born in May 1962
    Individual (41 offsprings)
    Officer
    2014-02-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2014-05-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2022-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Leavesley, James David
    Born in April 1930
    Individual (20 offsprings)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Murdoch, John
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Smith, David
    Company Director born in August 1968
    Individual (94 offsprings)
    Officer
    2023-12-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2023-12-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    1994-03-15 ~ 2004-09-19
    OF - Director → CIF 0
  • 15
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (63 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bannister, Richard James
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2017-07-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Nash, Lee
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2023-12-06
    OF - Director → CIF 0
  • 20
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2015-05-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Clarke, Simon William
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    2014-02-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 23
    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
    2014-11-28 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 24
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (52 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
  • 25
    ST. MODWEN HOMES LIMITED
    - now 09095920
    ST MODWEN HOMES LIMITED - 2014-06-27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (21 parents, 62 offsprings)
    Person with significant control
    2023-11-13 ~ 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
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-02-02 ~ 1994-03-15
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-02-02 ~ 1994-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANSTON PROPERTIES LIMITED

Period: 1994-03-23 ~ now
Company number: 02893827
Registered names
BRANSTON PROPERTIES LIMITED - now
POTCROWN LIMITED - 1994-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRANSTON PROPERTIES LIMITED
    Info
    POTCROWN LIMITED - 1994-03-23
    Registered number 02893827
    C/o Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.