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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 68
  • 1
    Campbell, Robert Andrew
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Knight, Robert Sutherland
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Macfarlane, Christopher Lane
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Smith, Thomas Mark Wynne Burton
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Nairn, Julian Bruce
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Bruce, Amanda Jane
    Individual (35 offsprings)
    Officer
    2011-06-24 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Bayne-jardine, Thomas Giles
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Larkin, David James Watson
    Born in September 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 10
    Taylor, Nicolas Guillaume
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Dow, James Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Wood, Emily Jane, Dr
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2019-07-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (46 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Batten, Richard Charles
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2011-06-24 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Renshaw, Andrew Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2020-01-06
    OF - Director → CIF 0
  • 16
    Cresswell, Stephen James
    Born in November 1965
    Individual (39 offsprings)
    Officer
    2002-01-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Jeffery, Jordan Kered
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2013-01-25 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    1999-02-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Louw, Stephan Marais
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 21
    King, Stuart
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Mottram, Andrew James
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2002-09-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 23
    Atwal, Harminder Singh
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Howling, Richard
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2009-10-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 25
    Hughes, Alastair
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 26
    Clarke, Kevin John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1993-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 27
    Bassett, John Anthony Seward
    Born in September 1936
    Individual (16 offsprings)
    Officer
    (before 1992-12-20) ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Penn, Christopher Arthur
    Born in September 1950
    Individual (18 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 29
    Chapman, Honor Mary Ruth
    Born in July 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 30
    Nealon, Barry Montague
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 31
    Milligan, John Andrew
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1994-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 32
    O’donnell, Andrew John
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Hammond, Carla Marie
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 34
    Orr, Robert Stewart
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1999-02-23 ~ 1999-03-07
    OF - Director → CIF 0
    1999-03-11 ~ 2005-12-29
    OF - Director → CIF 0
  • 35
    Drury, Christopher Anthony James
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 36
    Humphery, Alasdair Neacal Mackillop
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 37
    Follett, Michael
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 38
    Whittaker, Thomas Roger
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 39
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2006-02-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 40
    Duckworth, John Frederick
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2013-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 41
    Mantle, Peter John
    Born in February 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-07-17
    OF - Director → CIF 0
  • 42
    Webster, Richard Henry
    Individual (25 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 43
    Bartram, Christopher John
    Born in April 1949
    Individual (36 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Gould, Andrew Julian
    Born in February 1957
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 45
    Stupples, Mark
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2011-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Holmes, Neil Dalgleish
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 47
    Fiddes, Richard Martin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Irvine, Andrew Robertson
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2012-02-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 49
    Jones, Antony Harding
    Individual (25 offsprings)
    Officer
    (before 1992-12-20) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 50
    Horrell, Anthony Michael
    Born in November 1960
    Individual (22 offsprings)
    Officer
    1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 51
    Cumming-bruce, Roualeyn
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 52
    Calnan, Robert John
    Born in June 1957
    Individual (48 offsprings)
    Officer
    1994-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 53
    Grainger, Guy John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2013-01-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 54
    Pickford, Clive John Tudor
    Born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-03-07
    OF - Director → CIF 0
    1999-03-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 55
    Thomas, Geraint Richard
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 56
    Peacock, Christopher Arden
    Born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 57
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2021-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 58
    Richards, Matthew John
    Born in February 1975
    Individual (128 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 59
    Grigorova, Maria Dimitrova
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 60
    Edgley, Anthony Peter David
    Born in October 1956
    Individual (34 offsprings)
    Officer
    1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 61
    Frost, Andrew
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    2020-01-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 62
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Monk, William Francis
    Born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 64
    Addison, James Robert
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 65
    Naish, Robert Malcolm
    Born in April 1953
    Individual (54 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-02-23
    OF - Director → CIF 0
  • 66
    Ronaldson, Christopher Stephen
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 67
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 68
    JONES LANG LASALLE EUROPE LIMITED
    - now 03872194 02176622
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30, Warwick Street, London, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JONES LANG LASALLE LIMITED

Period: 2000-01-04 ~ now
Company number: 01188567 01081258... (more)
Registered names
JONES LANG LASALLE LIMITED - now 01081258... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies

Related profiles found in government register
  • JONES LANG LASALLE LIMITED
    Info
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 2000-01-04
    Registered number 01188567
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1974-10-25 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • JONES LANG LASALLE LIMITED
    S
    Registered number missing
    30, Warwick Street, London, England, W1B 5NH
    Limited
    CIF 1
  • JONES LANG LASALLE LIMITED
    S
    Registered number 01188567
    30, Warwick Street, London, England, W1B 5NH
    Limited Liability Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Comapanies House, England
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    A M A S LIMITED
    - now 01131592
    JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
    JLW CORPORATE FINANCE LIMITED - 1988-01-05
    SINEMORA LIMITED - 1987-02-20
    30 Warwick Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    30 Warwick Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HG2 LIMITED
    - now 05972375
    HARGREAVES GOSWELL LIMITED - 2006-11-28
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    J.L.W. NOMINEES LIMITED
    - now 01144817
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    J.L.W. SECOND NOMINEES LIMITED
    - now 01340538
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    JONES LANG LASALLE (S E) LIMITED
    - now 04003985
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (23 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    JONES LANG LASALLE CORPORATE FINANCE LIMITED
    - now 01144849
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Active Corporate (45 parents, 1 offspring)
    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
  • 9
    JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
    - now 01145523
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    30 Warwick Street, London
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    JONES LANG LASALLE EUROPEAN SERVICES LIMITED
    - now 02176622 03872194
    JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    30 Warwick Street, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    JONES LANG LASALLE INSURANCE SERVICES LIMITED
    - now 01081561 OC353606
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    JONES LANG LASALLE PENSION TRUSTEES LIMITED
    - now 01512266
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    JONES LANG LASALLE RESOURCES LIMITED
    - now 01231849 03151402
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 14
    ROGERS CHAPMAN UK LIMITED
    - now 02094942
    ROGERS CHAPMAN PLC - 2005-01-06
    ORDERSERVICE LIMITED - 1987-04-08
    30 Warwick Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 15
    TETRIS PROJECTS LIMITED
    - now 07322946
    TETRIS-BLUU LIMITED
    - 2018-01-12 07322946
    TETRIS PROJECTS LTD - 2016-01-15
    30 Warwick Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-07-22 ~ 2019-12-10
    CIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.