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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 5
  • 1
    Burr, Jonathan
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Richard Henry
    Individual (25 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O’donnell, Andrew John
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Atwal, Harminder Singh
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30, Warwick Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Jones, Antony Harding
    Company Secretary born in August 1946
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-06-30
    OF - Director → CIF 0
    Jones, Antony Harding
    Individual (1 offspring)
    Officer
    ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Lester, Jeremy William
    Chief Oeprating Officer born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Hammond, Carla Marie
    Accountant born in February 1983
    Individual
    Officer
    2023-03-28 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Pickford, Clive John Tudor
    Chartered Surveyor born in June 1945
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 1997-12-18
    OF - Director → CIF 0
    1999-02-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Mchugh, Jamie Brian
    Chartered Accountant born in May 1974
    Individual (27 offsprings)
    Officer
    2013-07-16 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Follett, Michael
    Chartered Surveyor born in October 1942
    Individual
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Dunne, Philip Neil
    Chief Operating Officer born in August 1968
    Individual
    Officer
    2007-01-29 ~ 2008-09-11
    OF - Director → CIF 0
  • 8
    Patel, Parimal Raojibhai
    Finance & Operations Director born in August 1965
    Individual (20 offsprings)
    Officer
    2008-09-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Charleson, Dermot Michael
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Larkin, David James Watson
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Orr, Robert Stewart
    Chartered Surveyor born in August 1959
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Jones, Richard William
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Mantle, Peter John
    Chartered Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Jenkins, John Andrew
    Financial Controller born in October 1955
    Individual (109 offsprings)
    Officer
    ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Howling, Richard
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 18
    Jones Lang Wootton Europe Limited
    Individual
    Officer
    1997-12-18 ~ 1999-02-23
    OF - Director → CIF 0
parent relation
Company in focus

J.L.W. NOMINEES LIMITED

Previous name
J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
71122 - Engineering Related Scientific And Technical Consulting Activities
68310 - Real Estate Agencies
71129 - Other Engineering Activities

Related profiles found in government register
  • J.L.W. NOMINEES LIMITED
    Info
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    Registered number 01144817
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1973-11-12 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • J. L. W. NOMINEES LIMITED
    S
    Registered number 1144817
    22, Hanover Square, London, Great Britain, W1S 1JA
    ENGLAND
    CIF 1
  • J.L.W. NOMINEES LIMITED
    S
    Registered number 01144817
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.