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 129 - 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 128 - 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 130 - director → ME
  • 4
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 36 - 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 140 - 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 31 - 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 93 - 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 90 - 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 83 - director → ME
  • 6
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 106 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2015-03-19 ~ 2022-03-31
    IIF 115 - director → ME
  • 8
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 122 - 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 96 - 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 5 - 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 121 - 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 40 - 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 13 - 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 88 - 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 15 - 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 116 - 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 85 - 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 113 - 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 104 - 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 61 - 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 124 - 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 62 - 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 135 - director → ME
  • 24
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 70 - 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 60 - 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 54 - director → ME
  • 27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 29 - director → ME
  • 28
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2022-03-31
    IIF 119 - director → ME
  • 29
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 45 - 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 110 - 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 139 - 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 138 - 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 137 - director → ME
  • 34
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2022-03-31
    IIF 72 - director → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-03 ~ 2022-03-31
    IIF 99 - 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 127 - 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 120 - 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 80 - director → ME
  • 39
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 43 - director → ME
  • 40
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 65 - 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 123 - 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 111 - director → ME
  • 43
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2022-03-31
    IIF 101 - director → ME
  • 44
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 47 - director → ME
  • 45
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 82 - director → ME
    2017-06-30 ~ 2018-10-17
    IIF 3 - director → ME
    IIF 68 - 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 50 - director → ME
  • 47
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 49 - director → ME
  • 48
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 94 - 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 79 - director → ME
    2017-06-30 ~ 2018-10-17
    IIF 46 - 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 77 - 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 18 - 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 48 - 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 57 - director → ME
  • 54
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 53 - 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 64 - 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 9 - director → ME
  • 57
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ 2022-03-31
    IIF 105 - director → ME
  • 58
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 35 - director → ME
  • 59
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2022-03-31
    IIF 100 - director → ME
  • 60
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 14 - director → ME
  • 61
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 56 - 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 112 - director → ME
  • 63
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2018-05-11
    IIF 32 - director → ME
  • 64
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2022-03-31
    IIF 52 - director → ME
  • 65
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2020-04-20
    IIF 95 - 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 131 - 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 103 - 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 133 - director → ME
  • 69
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-17 ~ 2022-03-31
    IIF 58 - director → ME
    2017-06-30 ~ 2018-12-10
    IIF 4 - director → ME
  • 70
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-02-19 ~ 2022-03-31
    IIF 1 - 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 107 - 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 76 - 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 98 - director → ME
  • 74
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 2 - director → ME
  • 75
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 24 - director → ME
  • 76
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2022-03-31
    IIF 74 - director → ME
  • 77
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 11 - 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 126 - director → ME
  • 79
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-04-07 ~ 2022-03-31
    IIF 118 - director → ME
  • 80
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2022-03-31
    IIF 108 - 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 67 - 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 12 - 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 63 - 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 33 - director → ME
  • 85
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-03-31
    IIF 132 - 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 28 - 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 38 - 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 71 - 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 16 - 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 7 - 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 41 - 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 8 - 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 73 - 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 23 - 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 114 - 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 17 - 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 81 - 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 89 - 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 91 - director → ME
  • 100
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2021-01-31 ~ 2022-03-31
    IIF 125 - 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 84 - director → ME
  • 102
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2015-09-16 ~ 2022-03-31
    IIF 109 - 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 136 - 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 26 - 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 134 - 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 78 - 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 37 - 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 22 - 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 92 - 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 75 - 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 97 - 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 87 - 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 25 - 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 30 - 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 51 - 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 42 - 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 20 - 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 6 - 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 69 - 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 86 - 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 21 - 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 117 - 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 34 - 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 10 - 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 44 - 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 59 - 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 19 - director → ME
  • 128
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-05-08 ~ 2022-03-31
    IIF 102 - director → ME
  • 129
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 55 - director → ME
  • 130
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-03-31
    IIF 66 - 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 27 - 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 39 - director → ME

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