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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 16
  • 1
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2007-03-14 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2007-03-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    2007-03-14 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2015-05-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    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 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 05851830... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, England
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2023-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRE COURT MANAGEMENT (NUMBER 1) LIMITED

Period: 2007-06-28 ~ 2024-12-18
Company number: 06160268
Registered names
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED - Dissolved
ST. MODWEN (SHELF 54) LIMITED - 2007-06-28 06163526... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
    Info
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Registered number 06160268
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 and dissolved on 2024-12-18 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.