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
Active 4
  • 1
    Bird, Mark
    Managing Director born in June 1971
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 2
    Smith, Michael
    Individual (29 offsprings)
    Officer
    2024-12-05 ~ now
    OF - secretary → CIF 0
  • 3
    Coalter, Claire Elise
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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
    Suite S10, One Devon Way, Longbridge, Birmingham, England
    Corporate (7 parents, 47 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
Ceased 12
  • 1
    Oliver, William Alder
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-10-21 ~ 2024-12-05
    OF - director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Parker, Janine
    Director born in June 1973
    Individual
    Officer
    2021-09-03 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2011-11-15 ~ 2012-01-13
    OF - director → CIF 0
  • 7
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2021-01-31
    OF - director → CIF 0
  • 8
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - director → CIF 0
  • 9
    Smith, David
    Company Director born in August 1968
    Individual (4795 offsprings)
    Officer
    2015-11-20 ~ 2024-02-01
    OF - director → CIF 0
  • 10
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-01-31 ~ 2024-12-05
    OF - director → CIF 0
  • 11
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
  • 12
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-13 ~ 2024-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

GLAN LLYN MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • GLAN LLYN MANAGEMENT LIMITED
    Info
    Registered number 07848409
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2011-11-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.