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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
    West, Derek Arthur
    Chartered Surveyor born in June 1947
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Goold, Michael William
    Company Director born in September 1928
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2000-12-12
    OF - Director → CIF 0
    2003-08-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2018-12-10
    OF - Director → CIF 0
    2020-04-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2016-12-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Harrison, Desmond William Frank
    Chartered Surveyor born in September 1924
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Preedy, Susan Karen
    Individual (131 offsprings)
    Officer
    2000-12-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    2003-08-26 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Wilcox, John
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 13
    Williams, Anthony Edward
    Company Director born in November 1978
    Individual (34 offsprings)
    Officer
    2018-12-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Barker, Geoffrey
    Financial Advisor born in December 1952
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Goold, Dominic Christopher
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    1999-02-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Goold, Alexander Michael
    Barrister born in August 1970
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Dodds, John Andrew William
    Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2008-10-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Green, Jonathan James Stanier
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 21
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2000-12-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2021-04-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2003-08-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 26
    BRIGHTON STM VENTURES LIMITED - now 01486151
    ST MODWEN VENTURES LIMITED - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    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, 262 offsprings)
    Officer
    2010-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON & PROFFITT DEVELOPMENTS LIMITED

Period: 1999-02-22 ~ 2025-02-26
Company number: 03717397
Registered name
NORTON & PROFFITT DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORTON & PROFFITT DEVELOPMENTS LIMITED
    Info
    Registered number 03717397
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2025-02-26 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-22
    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.