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 21
  • 1
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (243 offsprings)
    Officer
    2006-06-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    James, Peter
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2019-02-26 ~ 2025-07-08
    OF - Director → CIF 0
  • 8
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 12
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (275 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Dunn, Michael Edward
    Accountant born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (148 offsprings)
    Officer
    2018-01-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 17
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2006-07-18 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 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, 262 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VSM (MILL HILL 2) LIMITED

Period: 2006-09-05 ~ now
Company number: 05851871 05851870... (more)
Registered names
VSM (MILL HILL 2) LIMITED - now 05851870... (more)
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05 05851774... (more)
VSM (MILL HILL 2) LIMITED - 2006-07-28 05851870... (more)
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19 05851774... (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 10 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.