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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (23 offsprings)
    Officer
    1994-10-26 ~ 1995-05-24
    OF - Director → CIF 0
    1996-02-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-02-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Tippin, Jennifer Louise
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2010-03-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Quashie, Kathy-ann
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 9
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    1997-02-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Fleet, Cecil John
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Grieve, Marr
    Born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Ridgeon, Christine
    Born in May 1914
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-01-15
    OF - Director → CIF 0
  • 14
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Mott, John Charles Spencer
    Born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-03-04
    OF - Director → CIF 0
  • 16
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 17
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2000-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Power, James Francis
    Born in November 1932
    Individual (9 offsprings)
    Officer
    1994-10-26 ~ 1995-05-10
    OF - Director → CIF 0
  • 19
    Toy, Sidney Charles
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1994-10-28
    OF - Director → CIF 0
  • 20
    Sloan, Alistair Thomas
    Born in April 1958
    Individual (27 offsprings)
    Officer
    1994-10-26 ~ 1997-02-13
    OF - Director → CIF 0
  • 21
    Johnston, William Raymond
    Born in June 1945
    Individual (47 offsprings)
    Officer
    1999-06-14 ~ 1999-06-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    (before 1991-07-19) ~ 2005-02-03
    OF - Secretary → CIF 0
  • 22
    Gallacher, Geraldine
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 2004-09-02
    OF - Director → CIF 0
    2007-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2012-11-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Stoddart, Andrew Michael
    Born in September 1946
    Individual (29 offsprings)
    Officer
    1996-12-02 ~ 2001-02-13
    OF - Director → CIF 0
  • 25
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2009-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2015-11-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Bishop, John Michael
    Born in May 1945
    Individual (67 offsprings)
    Officer
    1994-10-26 ~ 2005-04-12
    OF - Director → CIF 0
  • 29
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 30
    Raw, James Robert Foster
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-10-28
    OF - Director → CIF 0
  • 31
    Marshall, Robert Archibald William
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 1997-01-15
    OF - Director → CIF 0
  • 32
    Lovell, John James Clifford
    Born in September 1955
    Individual (30 offsprings)
    Officer
    1994-10-26 ~ 2007-04-19
    OF - Director → CIF 0
  • 33
    Robson, Mark Philip William
    Born in January 1958
    Individual (23 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 35
    Barker, Robert Percy
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-03-05
    OF - Director → CIF 0
  • 36
    Cathcart, Lyle, Mr.
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 37
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 38
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 39
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-02-03 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 40
    Fennessy, Sharon
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Smith, Paul Raymond
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2003-03-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 42
    Findlay, Michael Alan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 43
    Barr, Gillian Carole
    Non Executive Director born in February 1958
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2012-05-03
    OF - Director → CIF 0
  • 44
    Killen, Tracey
    Born in April 1961
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Martin, Adrian Howard
    Born in April 1950
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL GROUP PLC

Period: 2010-06-04 ~ now
Company number: 00521970
Registered names
MORGAN SINDALL GROUP PLC - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Related profiles found in government register
  • MORGAN SINDALL GROUP PLC
    Info
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 2010-06-04
    Registered number 00521970
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PUBLIC LIMITED COMPANY incorporated on 1953-07-20 (73 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • MORGAN SINDALL PLC
    S
    Registered number 00521970
    14-17, Market Place, London, Uk, W1W 8AJ
    UNITED KINGDOM
    CIF 1
  • MORGAN SINDALL GROUP PLC
    S
    Registered number 00521970
    C/o Kent House, 14-17 Market Place, London, W1W 8AJ
    Public Limited Company in England & Wales, England
    CIF 2
  • MORGAN SINDALL GROUP PLC
    S
    Registered number 00521970
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Public Limited Company (Listed) in Companies House, England
    CIF 3
  • MORGAN SINDALL GROUP PLC
    S
    Registered number 00521970
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Public Limited Company (Listed) in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
    United Kingdom in United Kingdom
    CIF 31
  • MORGAN SINDALL GROUP PLC
    S
    Registered number 00521970
    Kent House, 14-17 Market Place, London, W1W 8AJ
    Public Limited Company in England & Wales, England
    CIF 32
    Public Limited Company in United Kingdom
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 33
  • 1
    BACKBONE FURNITURE LIMITED
    - now 04508073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    BACKBONE FURNITURE CONSULTANTS LIMITED - 2002-10-22
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    BAKER HICKS LIMITED
    - now 06256571 10266766
    MORGAN SINDALL PROFESSIONAL SERVICES LTD.
    - 2017-02-01 06256571 02603614
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    BARNES & ELLIOTT LIMITED
    - now 00302151
    BARNES AND ELLIOTT LIMITED - 2001-08-20
    Kent House, 14 - 17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUEBELL PRINTING LIMITED
    - now 00706388
    SINDALL PRINTING LIMITED - 1983-04-27
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CARBONICA LICENSING LIMITED
    16298714
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2009-01-27 ~ 2010-01-20
    CIF 1 - Director → ME
  • 7
    ELEC-TRACK INSTALLATIONS LIMITED
    - now 02603614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    OVERBURY SOUTHERN LIMITED - 2008-01-15
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
    OVERBURY SOUTHERN LIMITED - 2007-05-16
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    HINKINS & FREWIN LIMITED
    - now 00218191
    HINKINS & FREWIN (GROUP) LIMITED - 1990-07-01
    Kent House, 14 - 17 Market Place, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LOVELL PARTNERSHIPS (NORTHERN) LIMITED
    - now 01786699 01974269... (more)
    LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
    RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
    Kent House, 14 - 17 Market Place, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
    - now 01974269 01786699... (more)
    LOVELL PARTNERSHIPS LIMITED - 1991-10-23
    Kent House, 14 - 17 Market Place, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    LOVELL PARTNERSHIPS LIMITED
    - now 02387333 01974269
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MAGNOR PLANT HIRE LIMITED
    - now 00905526
    PLC PLANT HIRE LIMITED - 2002-01-16
    PLC PLANT HIRE LIMITED - 1986-11-05
    Kent House, 14 - 17 Market Place, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    MORGAN EST (SCOTLAND) LIMITED
    - now SC208121
    MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
    DUNWILCO (795) LIMITED - 2000-09-15
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    MORGAN LOVELL LONDON LIMITED
    - now 01996612
    MUSE PLACES LIMITED
    - 2023-02-17 01996612 02717800
    MORGAN LOVELL LONDON LIMITED
    - 2022-11-24 01996612
    MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
    PAGANSTONE LIMITED - 1986-06-25
    Kent House, 14 - 17 Market Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    MORGAN LOVELL PLC
    - now 02755027 01904978
    MORGAN LOVELL GROUP PLC - 2001-03-30
    MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
    Kent House, 14 - 17 Market Place, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    MORGAN SINDALL HOLDINGS LIMITED
    - now 05744976
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    MORGAN SINDALL INVESTMENTS LIMITED
    - now 02544711
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Active Corporate (35 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    MORGAN SINDALL LIMITED
    15166961 05616819... (more)
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 19
    MORGAN SINDALL PROPERTY SERVICES LIMITED
    - now 04415196
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    MORGAN SINDALL TRUSTEE COMPANY LIMITED
    07082854
    Kent House, 14-17 Market Place, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    MORGAN UTILITIES GROUP LIMITED
    - now 03060615
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED - 1995-11-14
    Kent House, 14 - 17 Market Place, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    MUSE DEVELOPMENTS LIMITED
    14670715 02717800
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED
    - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    OVERBURY PLC
    - now 00836946
    OVERBURY GROUP PLC - 1996-08-06
    OVERBURY & SONS LIMITED - 1990-11-13
    Kent House, 14 - 17 Market Place, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    ROBERTS CONSTRUCTION LIMITED
    - now 00324024
    ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06
    Kent House, 14 - 17 Market Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 26
    SINDALL LIMITED
    - now 00779704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    SINDALL CONSTRUCTION LIMITED - 1998-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 27
    SMHA LIMITED
    - now 02542944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
    FLYBUILD LIMITED - 1990-12-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    STANSELL LIMITED
    - now 00422058 00336098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    STANSELL (BUILDERS) LTD. - 1996-09-12
    STANSELL (SMALLWORKS) LIMITED - 1985-01-09
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    T.J.BRAYBON & SON LIMITED
    00269384
    Kent House, 14 - 17 Market Place, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    THE SNAPE GROUP LIMITED
    - now 00215955 02701536
    W SNAPE AND SONS LIMITED - 1993-06-01
    Kent House, 14 - 17 Market Place, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    UNDERGROUND PROFESSIONAL SERVICES LIMITED
    - now 10266766 04969901... (more)
    M S PROFESSIONAL SERVICES LIMITED
    - 2017-06-12 10266766
    BAKER HICKS LIMITED
    - 2017-02-01 10266766 06256571
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 32
    VIVID INTERIORS LIMITED
    04386990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-10-04 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 33
    WHEATLEY CONSTRUCTION LIMITED
    - now 00632508
    JOHN E B WHEATLEY LIMITED - 1998-03-23
    Kent House, 14 - 17 Market Place, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.