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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 3
  • 1
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    ST MODWEN HOMES LIMITED - 2014-06-27
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Evans, Robert John
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Smith, David
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Mulcahy, James
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Simpson, Neil Graeme
    Sales & Marketing Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    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
    2013-09-03 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 10
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08548275
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-05-29 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.