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
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2002-01-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Clements, Mathew John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Molsom, Matthew
    Company Director born in November 1975
    Individual
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Kay, Nicholas Brett
    Surveyor born in March 1960
    Individual
    Officer
    2005-03-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2002-01-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 14
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2006-05-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2005-02-08
    Registered number 04354480
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 2002-01-16 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.