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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 25
  • 1
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Bird, Mark Russell
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2024-12-05 ~ now
    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
    Dupety, Bruno Michel
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    James, Peter
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-09
    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
    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
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-07-18 ~ 2012-05-30
    OF - Director → CIF 0
    2012-06-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2018-11-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 20
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-07-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-07-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    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, 241 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VSM ESTATES (HOLDINGS) LIMITED

Company number: 05867718
Registered names
VSM ESTATES (HOLDINGS) LIMITED - now
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27 05867678, 05867677, 06477407... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VSM ESTATES (HOLDINGS) LIMITED
    Info
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    Registered number 05867718
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • VSM ESTATES (HOLDINGS) LIMITED
    S
    Registered number 05867718
    Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.