logo
explain how to read the page

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
    Bird, Mark Russell
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    James, Peter
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (40 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Ian David
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 6
    VSM ESTATES (UXBRIDGE) LIMITED
    08000629
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 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
Ceased 17
  • 1
    Lambert, Graham
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (145 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 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
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 11
    Taylor, Andrew
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30 02741186, 06160250, 06160268... (more)
    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 2) LIMITED

Linked company numbers found in government register: 05851814, 05851806, 05851817, 05851821, 05851830, 05851841, 05851862, 05851866
Previous names
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05 02741186, 06160250, 06160268... (more)
VSM (UXBRIDGE 2) LIMITED - 2006-07-28 05851806, 05851817, 05851821... (more)
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19 02741186, 06160250, 06160268... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (UXBRIDGE 2) LIMITED
    Info
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    Registered number 05851814
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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