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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 6
  • 1
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    20 Churchill Place, 20 Churchill Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    20 Churchill Place, 20 Churchill Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2024-07-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Nash, Lee
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Joseland, Rupert
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Sambhi, Sarwjit
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Prosser, Stephen Francis
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Kellie, Gordon James
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2023-06-05 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Green, Jonathan James Stanier
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Lynch, Thomas James
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Haywood, Timothy Paul
    Born in June 1963
    Individual
    Officer
    2004-11-17 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 13
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 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
  • 14
    Taylor, Andrew
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Dunn, Michael Edward
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Oliver, William Alder
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Romano, Ian Michael
    Born in June 1973
    Individual
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2004-11-17 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 19
    Gusterson, Guy Charles
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2020-04-20
    OF - Director → CIF 0
parent relation
Company in focus

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Previous name
ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
Standard Industrial Classification
99999 - Dormant Company

  • BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    Info
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Registered number 05289394
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.