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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 26
  • 1
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-03-07 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Stoddart, Neil John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2008-02-22 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Oliver, William Alder
    Born in June 1956
    Individual (186 offsprings)
    Officer
    2006-07-18 ~ 2008-02-22
    OF - Director → CIF 0
    2012-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2012-04-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2023-02-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (206 offsprings)
    Officer
    2006-03-07 ~ 2006-07-18
    OF - Director → CIF 0
  • 10
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 12
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2016-12-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Hepburn, Alastair John Harley
    Born in March 1969
    Individual (39 offsprings)
    Officer
    2008-02-22 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    Lambert, Graham
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 16
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2006-07-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 17
    More, Gerry Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2008-02-22 ~ 2008-12-02
    OF - Director → CIF 0
  • 18
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2008-02-22 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 20
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2008-02-22 ~ 2012-04-18
    OF - Director → CIF 0
  • 22
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 23
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Haywood, Timothy Paul
    Born in June 1963
    Individual (162 offsprings)
    Officer
    2006-07-18 ~ 2008-02-22
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 25
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ 2009-04-07
    OF - Secretary → CIF 0
    2012-04-18 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 26
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

VSM (WEST RUISLIP 1) LIMITED

Period: 2006-09-05 ~ now
Company number: 05732822
Registered names
VSM (WEST RUISLIP 1) LIMITED - now 05732818... (more)
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05 05726666... (more)
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28 05732818... (more)
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19 05726666... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VSM (WEST RUISLIP 1) LIMITED
    Info
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    Registered number 05732822
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.