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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 4
  • 1
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    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
  • 4
    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, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Clements, Mathew John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Molsom, Matthew
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 15
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 17
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Kay, Nicholas Brett
    Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (2 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
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED

Previous names
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2025-03-20
    Registered number 04354480
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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