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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 24
  • 1
    Beaumont, Neil Geoffrey
    Born in May 1959
    Individual (246 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Oliver, William Alder
    Born in July 1956
    Individual (191 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Born in July 1963
    Individual (198 offsprings)
    Officer
    2006-07-18 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Seddon, Timothy Alex
    Born in March 1965
    Individual (148 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Born in July 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Bird, Mark
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 10
    James, Peter
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 12
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Robins, Philip Alexander
    Born in October 1978
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Williams, Robert David Howell
    Company Director born in March 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 19
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 21
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Lambert, Graham
    Company Director born in July 1969
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 23
    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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 24
    VSM ESTATES (UXBRIDGE) LIMITED
    08000629 08083799... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VSM (UXBRIDGE 4) LIMITED

Period: 2006-09-05 ~ now
Company number: 05851821 05851806... (more)
Registered names
VSM (UXBRIDGE 4) LIMITED - now 05851806... (more)
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05 05851774... (more)
VSM (UXBRIDGE 4) LIMITED - 2006-07-28 05851806... (more)
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19 05851774... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (UXBRIDGE 4) LIMITED
    Info
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    Registered number 05851821
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.