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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
Active 7
  • 1
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Mark Russell
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Ian David
    Born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    James, Peter
    Born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 7
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Dupety, Bruno Michel
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Lambert, Graham
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    OF - Director → CIF 0
  • 9
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Williams, Robert David Howell
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 11
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-05-25 ~ 2024-12-05
    PE - Secretary → CIF 0
  • 13
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
parent relation
Company in focus

VSM ESTATES UXBRIDGE (GROUP) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VSM ESTATES UXBRIDGE (GROUP) LIMITED
    Info
    Registered number 08083799
    icon of address13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • VSM ESTATES UXBRIDGE (GROUP) LIMITED
    S
    Registered number 08083799
    icon of addressTwo 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
Active 1
  • icon of address13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.