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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 21
  • 1
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (274 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    Dunn, Michael Edward
    Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Williams, Robert David Howell
    Company Director born in March 1970
    Individual (77 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    James, Peter
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2019-02-26 ~ 2025-07-08
    OF - Director → CIF 0
  • 12
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 18
    Seddon, Timothy Alex
    Surveyor born in March 1965
    Individual (146 offsprings)
    Officer
    2018-01-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents, 14 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 (MILL HILL 2) LIMITED

Period: 2006-09-05 ~ now
Company number: 05851871
Registered names
VSM (MILL HILL 2) LIMITED - now 05851774... (more)
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05 05851841... (more)
VSM (MILL HILL 2) LIMITED - 2006-07-28 05851774... (more)
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19 05851841... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (MILL HILL 2) LIMITED
    Info
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    Registered number 05851871
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 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 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.