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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
Active 7
  • 1
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    icon of addressKingspark House, 1 Monkspath Hall Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Nash, Lee
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Green, Antony Charles
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Romano, Ian Michael
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Kellie, Gordon James
    Surveyor born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Curtis, Alan James
    Property Developer born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2002-02-14
    OF - Director → CIF 0
    icon of calendar 2007-08-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 11
    Green, Jonathan James Stanier
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Roberts, Huw
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 16
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Cutts, John Charles
    Property Developer born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-03-03
    OF - Director → CIF 0
  • 20
    Hodge, Paul Antony
    Co Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 21
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 22
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Lynch, Thomas James
    Company Director born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 25
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-07-15 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ 1999-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARTON BUSINESS PARK LIMITED

Previous name
INGLEBY (1229) LIMITED - 1999-11-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BARTON BUSINESS PARK LIMITED
    Info
    INGLEBY (1229) LIMITED - 1999-11-17
    Registered number 03807742
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BARTON BUSINESS PARK LIMITED
    S
    Registered number 03807742
    icon of addressSuite 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
Active 1
  • ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.