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
    Hudson, Ian David
    Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Mark
    Managing Director born in June 1971
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (29 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Peter
    Regional Director born in October 1973
    Individual (21 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Graham
    Company Director born in June 1969
    Individual (30 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (145 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2006-07-18 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 17
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

VSM (UXBRIDGE 1) LIMITED

Previous names
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (UXBRIDGE 1) LIMITED
    Info
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    Registered number 05851806
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2006-06-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.