The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gusterson, Guy Charles

child relation
Offspring entities and appointments
Active 4
  • 1
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 140 - director → ME
  • 2
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 139 - director → ME
  • 3
    Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 1 - director → ME
  • 4
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 47 - director → ME
Ceased 132
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2006-01-23 ~ 2006-09-26
    IIF 11 - director → ME
  • 2
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2020-04-20
    IIF 42 - director → ME
  • 3
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-30 ~ 2020-04-20
    IIF 104 - director → ME
  • 4
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 101 - director → ME
  • 5
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 94 - director → ME
  • 6
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 117 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2015-03-19 ~ 2022-03-31
    IIF 126 - director → ME
  • 8
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 133 - director → ME
  • 9
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 107 - director → ME
  • 10
    ST. MODWEN (SAC1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 16 - director → ME
  • 11
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2010-07-27 ~ 2022-03-31
    IIF 132 - director → ME
  • 12
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 51 - director → ME
  • 13
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 24 - director → ME
  • 14
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 99 - director → ME
  • 15
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 26 - director → ME
  • 16
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 127 - director → ME
  • 17
    ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 96 - director → ME
  • 18
    ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 124 - director → ME
  • 19
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2010-04-20 ~ 2022-03-31
    IIF 115 - director → ME
  • 20
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 72 - director → ME
  • 21
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-13 ~ 2022-03-31
    IIF 135 - director → ME
  • 22
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2022-03-31
    IIF 73 - director → ME
  • 23
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-08-19 ~ 2005-06-06
    IIF 6 - director → ME
  • 24
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 81 - director → ME
  • 25
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 71 - director → ME
  • 26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 65 - director → ME
  • 27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 40 - director → ME
  • 28
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2022-03-31
    IIF 130 - director → ME
  • 29
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 56 - director → ME
  • 30
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 121 - director → ME
  • 31
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-01 ~ 2005-10-19
    IIF 10 - director → ME
  • 32
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-12-01 ~ 2006-06-23
    IIF 9 - director → ME
  • 33
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    IIF 8 - director → ME
  • 34
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2022-03-31
    IIF 83 - director → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-03 ~ 2022-03-31
    IIF 110 - director → ME
  • 36
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-04-04 ~ 2020-10-23
    IIF 138 - director → ME
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-12-17 ~ 2020-10-23
    IIF 131 - director → ME
  • 38
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 91 - director → ME
  • 39
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 54 - director → ME
  • 40
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 76 - director → ME
  • 41
    GREGORYS (WORCESTER) MANAGEMENT COMPANY LIMITED - 2013-12-23
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2022-03-31
    IIF 134 - director → ME
  • 42
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2019-09-23 ~ 2022-03-31
    IIF 122 - director → ME
  • 43
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 112 - director → ME
  • 44
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 58 - director → ME
  • 45
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 93 - director → ME
    2017-06-30 ~ 2018-10-17
    IIF 14 - director → ME
    IIF 79 - director → ME
  • 46
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 61 - director → ME
  • 47
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 60 - director → ME
  • 48
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 105 - director → ME
  • 49
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 90 - director → ME
    2017-06-30 ~ 2018-10-17
    IIF 57 - director → ME
  • 50
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 88 - director → ME
  • 51
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 29 - director → ME
  • 52
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 59 - director → ME
  • 53
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 68 - director → ME
  • 54
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 64 - director → ME
  • 55
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 75 - director → ME
  • 56
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 20 - director → ME
  • 57
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ 2022-03-31
    IIF 116 - director → ME
  • 58
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 46 - director → ME
  • 59
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2022-03-31
    IIF 111 - director → ME
  • 60
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 25 - director → ME
  • 61
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 67 - director → ME
  • 62
    Vantage Point 23 Mark Road, United Kingdom, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-03 ~ 2022-03-31
    IIF 123 - director → ME
  • 63
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2018-05-11
    IIF 43 - director → ME
  • 64
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2022-03-31
    IIF 63 - director → ME
  • 65
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2020-04-20
    IIF 106 - director → ME
  • 66
    Brook House, 58 Brook Street, Luton, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2014-08-12 ~ 2022-03-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 67
    LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD - 2013-10-28
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2013-09-03 ~ 2022-03-31
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 68
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-08-19 ~ 2005-06-06
    IIF 4 - director → ME
  • 69
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-17 ~ 2022-03-31
    IIF 69 - director → ME
    2017-06-30 ~ 2018-12-10
    IIF 15 - director → ME
  • 70
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-02-19 ~ 2022-03-31
    IIF 12 - director → ME
  • 71
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-17 ~ 2022-03-31
    IIF 118 - director → ME
  • 72
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 87 - director → ME
  • 73
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2022-03-31
    IIF 109 - director → ME
  • 74
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 13 - director → ME
  • 75
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 35 - director → ME
  • 76
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 85 - director → ME
  • 77
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 22 - director → ME
  • 78
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    2015-03-13 ~ 2018-08-21
    IIF 137 - director → ME
  • 79
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-04-07 ~ 2022-03-31
    IIF 129 - director → ME
  • 80
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2022-03-31
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 81
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 78 - director → ME
  • 82
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 23 - director → ME
  • 83
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 74 - director → ME
  • 84
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 44 - director → ME
  • 85
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-03-31
    IIF 3 - director → ME
  • 86
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 39 - director → ME
  • 87
    ST. MODWEN (SHELF 58) LIMITED - 2007-10-11
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 49 - director → ME
  • 88
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    INGLEBY (1402) LIMITED - 2001-03-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 82 - director → ME
  • 89
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2022-03-31
    IIF 27 - director → ME
  • 90
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 18 - director → ME
  • 91
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 52 - director → ME
  • 92
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 19 - director → ME
  • 93
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 84 - director → ME
  • 94
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 34 - director → ME
  • 95
    ST MODWEN HOMES LIMITED - 2014-06-27
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents, 61 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 125 - director → ME
  • 96
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 28 - director → ME
  • 97
    KEELEX 264 LIMITED - 2001-10-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 92 - director → ME
  • 98
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 100 - director → ME
  • 99
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 102 - director → ME
  • 100
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 136 - director → ME
  • 101
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 95 - director → ME
  • 102
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2015-09-16 ~ 2022-03-31
    IIF 120 - director → ME
  • 103
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-06-30
    Officer
    2004-08-19 ~ 2005-06-06
    IIF 7 - director → ME
  • 104
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 37 - director → ME
  • 105
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2004-08-19 ~ 2005-06-06
    IIF 5 - director → ME
  • 106
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 89 - director → ME
  • 107
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 48 - director → ME
  • 108
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 33 - director → ME
  • 109
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 103 - director → ME
  • 110
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 86 - director → ME
  • 111
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-01-30
    IIF 108 - director → ME
  • 112
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 98 - director → ME
  • 113
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-11-30 ~ 2022-03-31
    IIF 36 - director → ME
  • 114
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 41 - director → ME
  • 115
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 62 - director → ME
  • 116
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 53 - director → ME
  • 117
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 31 - director → ME
  • 118
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 17 - director → ME
  • 119
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 80 - director → ME
  • 120
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 97 - director → ME
  • 121
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 32 - director → ME
  • 122
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2015-03-17 ~ 2022-03-31
    IIF 128 - director → ME
  • 123
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 45 - director → ME
  • 124
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 21 - director → ME
  • 125
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 55 - director → ME
  • 126
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 70 - director → ME
  • 127
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-03-31
    IIF 30 - director → ME
  • 128
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2022-03-31
    IIF 113 - director → ME
  • 129
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 66 - director → ME
  • 130
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 77 - director → ME
  • 131
    SKELTON SLH LIMITED - 2011-01-14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2022-03-31
    IIF 38 - director → ME
  • 132
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2022-03-31
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.