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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
Active 6
  • 1
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Mark
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Ian David
    Born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    James, Peter
    Born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Lambert, Graham
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressTwo 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 4) LIMITED

Previous names
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (UXBRIDGE 4) LIMITED
    Info
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    VSM (UXBRIDGE 4) LIMITED - 2006-07-19
    Registered number 05851821
    icon of address13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.