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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 21
  • 1
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2012-11-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Taylor, Michelle
    Surveyor born in September 1962
    Individual (17 offsprings)
    Officer
    2010-06-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2020-03-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-03-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2005-10-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2006-03-08 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 18
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2005-10-17 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 19
    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 05732822, 05851841, 05851806... (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
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 (WYTHENSHAWE) LIMITED

Linked company numbers found in government register: 05594279, 05851760
Previous names
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED - 2025-05-15 05851760
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08 05732822, 05851841, 05851806... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED - 2025-05-15
    ST. MODWEN (SHELF 15) LIMITED - 2025-05-15
    Registered number 05594279
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 and dissolved on 2025-08-07 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • BRIGHTON SECRETARY LTD
    S
    Registered number missing
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ABP CONSTRUCTION SERVICES LIMITED
    05594817
    Bury Lodge, Bury Road, Stowmarket, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424,329 GBP2025-03-31
    Officer
    2005-10-17 ~ 2005-10-19
    CIF 5 - Nominee Secretary → ME
  • 2
    AWAN ELECTRONICS LIMITED
    05594538
    32-34 Abbey Barn Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2005-10-19
    CIF 4 - Nominee Secretary → ME
  • 3
    CONTAFINVEST ENTERPRISES LIMITED
    05594385
    2 Wash Road, Hutton, Brentwood, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 3 - Nominee Secretary → ME
  • 4
    J A NICHOLLS LIMITED
    05595008
    The New Bungalow Randles Lane, Wetley Rocks, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,004 GBP2019-03-31
    Officer
    2005-10-17 ~ 2005-10-17
    CIF 6 - Nominee Secretary → ME
  • 5
    MATTHEW KIRBY LIMITED
    05594377
    2, Kingsbury Cottages Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,434 GBP2021-12-31
    Officer
    2005-10-17 ~ 2005-10-19
    CIF 2 - Nominee Secretary → ME
  • 6
    S S CONNECTIONS LTD
    05595109
    C/o Sf Chartered Certified Accountants Fairgate House, 205 Kings Road, Birmimgham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,930 GBP2024-09-29
    Officer
    2005-10-17 ~ 2005-10-19
    CIF 7 - Nominee Secretary → ME
  • 7
    SPECIALIST CONTRACTORS (UK) LIMITED
    05594079
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    449,249 GBP2019-01-31
    Officer
    2005-10-17 ~ 2005-10-17
    CIF 1 - 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.