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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 35
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Maurice
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2002-11-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Curtis, Alan James
    Born in January 1948
    Individual (89 offsprings)
    Officer
    1999-09-14 ~ 2002-02-14
    OF - Director → CIF 0
    2007-08-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Underwood, Steven
    Individual (85 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (88 offsprings)
    Officer
    2024-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Cutts, John Charles
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1999-09-14 ~ 2001-03-03
    OF - Director → CIF 0
  • 7
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2003-08-29 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 8
    Green, Jonathan James Stanier
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-07-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Weston, Paul David
    Born in November 1968
    Individual (311 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2009-09-30 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    2001-03-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 14
    Roberts, Huw
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2016-12-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 17
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1999-07-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-07-15 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 21
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Kellie, Gordon James
    Surveyor born in January 1973
    Individual (23 offsprings)
    Officer
    2023-06-05 ~ 2024-06-12
    OF - Director → CIF 0
  • 23
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 24
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    1999-07-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2008-08-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 26
    Romano, Ian Michael
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 27
    Nash, Lee
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2023-06-05
    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
    Lynch, Thomas James
    Company Director born in May 1993
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 30
    Liebster, Jeremy Philip
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1999-07-15 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 32
    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, England
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2009-09-30 ~ 2026-06-22
    OF - Secretary → CIF 0
  • 33
    BRIGHTON STM DEVELOPMENTS LIMITED
    - now 00892832
    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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (52 parents, 77 offsprings)
    Person with significant control
    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
  • 34
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1999-07-15 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 35
    PROLOGIS UK LIMITED
    - now 02872273 14175119... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Kingspark House, 1 Monkspath Hall Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARTON BUSINESS PARK LIMITED

Period: 1999-11-17 ~ now
Company number: 03807742 02741186
Registered names
BARTON BUSINESS PARK LIMITED - now 02741186
INGLEBY (1229) LIMITED - 1999-11-17 03603242... (more)
Recent 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
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • BARTON BUSINESS PARK LIMITED
    S
    Registered number 03807742
    13th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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