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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
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    2006-07-05 ~ 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 June 1956
    Individual (191 offsprings)
    Officer
    2006-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Haywood, Timothy Paul
    Born in June 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
  • 6
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2018-01-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    James, Peter
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-07-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2023-02-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2019-02-26 ~ 2025-07-08
    OF - Director → 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 (39 parents, 241 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 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 (MILL HILL 5) LIMITED

Period: 2006-09-05 ~ now
Company number: 05867677 05851871... (more)
Registered names
VSM (MILL HILL 5) LIMITED - now 05851871... (more)
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05 05851774... (more)
VSM (MILL HILL 5) LIMITED - 2006-07-28 05851871... (more)
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19 05851774... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (MILL HILL 5) LIMITED
    Info
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    Registered number 05867677
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.