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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Bird, Mark Russell
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Dupety, Bruno Michel
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2016-01-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (274 offsprings)
    Officer
    2006-06-08 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    James, Peter
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 16
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    2013-04-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 19
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-06-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-03-07 ~ 2006-06-08
    OF - Director → CIF 0
  • 21
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2006-06-08 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-03-07 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VSM ESTATES LIMITED

Period: 2006-06-08 ~ now
Company number: 05732806
Registered names
VSM ESTATES LIMITED - now
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08 05851806... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VSM ESTATES LIMITED
    Info
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    Registered number 05732806
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • VSM ESTATES LIMITED
    S
    Registered number 05732806
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    CIF 1
  • VSM ESTATES LIMITED
    S
    Registered number 05732806
    13th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
    08761070
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    THE INGLIS CONSORTIUM LLP
    OC361803
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2011-02-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05867677... (more)
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05867678... (more)
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05867677... (more)
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05867677... (more)
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05867678... (more)
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05867677... (more)
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-09-19
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    VSM (WEST RUILSIP 3) LIMITED
    - now 05867747 05867730... (more)
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    VSM (WEST RUILSIP 4) LIMITED
    - now 05867730 05867747... (more)
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692... (more)
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687... (more)
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.