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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
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    James, Peter
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2006-07-18 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (274 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 19
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Bird, Mark Russell
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2024-12-05 ~ now
    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 (37 parents, 254 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VSM (UXBRIDGE 5) LIMITED

Period: 2006-09-05 ~ now
Company number: 05851830 05851821... (more)
Registered names
VSM (UXBRIDGE 5) LIMITED - now 05851821... (more)
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05 05851841... (more)
VSM (UXBRIDGE 5) LIMITED - 2006-07-28 05851821... (more)
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19 05851841... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (UXBRIDGE 5) LIMITED
    Info
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    Registered number 05851830
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.