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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 18
  • 1
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-07-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Atwell, George Edward Charles
    Chartered Accountant born in January 1962
    Individual (114 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (274 offsprings)
    Officer
    2006-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-07-18 ~ 2011-01-17
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-07-18 ~ 2011-01-17
    OF - Director → CIF 0
  • 10
    Whatman, Darren Paul
    Director born in September 1971
    Individual (53 offsprings)
    Officer
    2011-01-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Wickett, Andrew James
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2011-08-31 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 14
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-07-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 15
    Hopping, Glyn David
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2011-01-17 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 17
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (48 parents, 549 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (BENTLEY PRIORY 2) LIMITED

Period: 2006-09-05 ~ 2023-07-18
Company number: 05867680
Registered names
VSM (BENTLEY PRIORY 2) LIMITED - Dissolved 05867712... (more)
ST. MODWEN (SHELF 42) LIMITED - 2006-09-05 05732825... (more)
VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28 05867712... (more)
ST. MODWEN (SHELF 42) LIMITED - 2006-07-19 05732825... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • VSM (BENTLEY PRIORY 2) LIMITED
    Info
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    Registered number 05867680
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2023-07-18 (17 years). The status of the company number is Dissolved.
    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.