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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 26
  • 1
    Scott, Jonathan Cape
    Business Executive born in June 1966
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Scott, Ronald Anthony
    Leisure Developer born in June 1950
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 8
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (17 offsprings)
    Officer
    2007-12-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    2001-02-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2020-03-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2004-11-19 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 19
    Johnson-brett, Susan Karen
    Chartered Secretary
    Individual (131 offsprings)
    Officer
    2001-02-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 20
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (43 offsprings)
    Officer
    2001-02-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 21
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2012-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 05867730... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ 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
  • 23
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2001-01-30 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2001-01-30 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 25
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED

Period: 2025-05-12 ~ 2025-08-07
Company number: 04150262
Registered names
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - Dissolved
ST. MODWEN (SHELF 5) LIMITED - 2005-07-27 06160250... (more)
INGLEBY (1402) LIMITED - 2001-03-21 04318345... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 5) LIMITED - 2025-05-12
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2025-05-12
    INGLEBY (1402) LIMITED - 2025-05-12
    Registered number 04150262
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2025-08-07 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • BRIGHTON SECRETARY LIMITED
    S
    Registered number missing
    381 Kingsway, Hove, East Sussex, BN3 4QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DIGITAL PHOTOGRAPHY LIMITED - now
    VIRDEE WEDDING SERVICES LTD
    - 2004-04-20 04150246
    26a Burns Way, Heston, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 1 - Nominee Secretary → ME
  • 2
    HALSETOWN INN (ST IVES) LIMITED
    04150309
    C/o Greenwood & Wilson, The Old School The Stennack, St Ives, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 3 - Nominee Secretary → ME
  • 3
    INSPIRATION ISLAND LIMITED
    04150267
    Stoneleigh 276 Orrell Road, Orrell, Wigan, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 2 - Nominee Secretary → ME
  • 4
    NORTHERN PUBS LIMITED
    04150329
    The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2001-01-30 ~ 2001-02-06
    CIF 4 - Nominee Secretary → ME
  • 5
    RANGE ROOFING SERVICES LIMITED - now
    RANGE CLADDING LIMITED
    - 2015-08-20 04150349 02802649
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 6 - Nominee Secretary → ME
  • 6
    WORLD BUSINESS STRATEGIES LIMITED
    04150343
    Werks Central, 15-17 Middle Street, Brighton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 5 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.