logo
explain how to read the page

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 31
  • 1
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2024-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2013-09-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Green, Jonathan James Stanier
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2024-07-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2004-11-17 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Bird, Mark Russell
    Born in June 1971
    Individual (39 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Craig
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 14
    Kellie, Gordon James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2023-06-05 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2004-11-17 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Alakan, Eda
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2023-03-14 ~ 2023-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-03-14 ~ 2025-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Romano, Ian Michael
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Nash, Lee
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 24
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Lynch, Thomas James
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 27
    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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 28
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, 20 Churchill Place, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    TRITAX BURTON UPON TRENT LIMITED
    OE015540
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, 20 Churchill Place, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Period: 2005-02-23 ~ now
Company number: 05289394
Registered names
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED - now
ST. MODWEN (SHELF 3) LIMITED - 2005-02-23 05851774... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    Info
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Registered number 05289394
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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