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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 10
  • 1
    Richards, Matthew John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Atwal, Harminder Singh
    Born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard Henry
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Gregory, James Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O’donnell, Andrew John
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Frost, Andrew Duncan Charles
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Geraint Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Jeffery, Jordan Kered
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Bayne-jardine, Thomas Giles
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 10
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    icon of address30, Warwick Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Campbell, Robert Andrew
    Chartered Surveyor born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Taylor, Nicolas Guillaume
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Dow, James Michael
    Chartered Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Irvine, Andrew Robertson
    Chartered Surveyor born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    Mantle, Peter John
    Chartered Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-17
    OF - Director → CIF 0
  • 7
    Renshaw, Andrew Michael
    Chartered Surveyor born in March 1964
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Jenkins, John Andrew
    Financial Controller born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Grainger, Guy John
    Chartered Surveyor born in June 1967
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Pickford, Clive John Tudor
    Chartered Surveyor born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-03-07
    OF - Director → CIF 0
    icon of calendar 1999-03-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Wood, Emily Jane, Dr
    Chartered Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Milligan, John Andrew
    Chartered Surveyor born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Clarke, Kevin John
    Chartered Surveyor born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 15
    Orr, Robert Stewart
    Chartered Surveyor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 1999-03-07
    OF - Director → CIF 0
    icon of calendar 1999-03-11 ~ 2005-12-29
    OF - Director → CIF 0
  • 16
    Fiddes, Richard Martin
    Chartered Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Humphery, Alasdair Neacal Mackillop
    Chartered Surveyor born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 18
    Gould, Andrew Julian
    Business Manager born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Follett, Michael
    Chartered Surveyor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 20
    Cumming-bruce, Roualeyn
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 22
    Louw, Stephan Marais
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 23
    Jones, Antony Harding
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 24
    Smith, Thomas Mark Wynne Burton
    Chartered Surveyor born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 25
    Nairn, Julian Bruce
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Howling, Richard
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 27
    Edgley, Anthony Peter David
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 28
    Hyde, Stephanie Tricia
    Ceo born in April 1973
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Drury, Christopher Anthony James
    Chartered Surveyor born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 30
    Chapman, Honor Mary Ruth
    Chartered Surveyor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 31
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2021-04-26
    OF - Director → CIF 0
  • 32
    Hammond, Carla Marie
    Accountant born in February 1983
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 33
    Horrell, Anthony Michael
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 34
    Penn, Christopher Arthur
    Chartered Surveyor born in September 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 35
    Duckworth, John Frederick
    Chartered Surveyor born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    Peacock, Christopher Arden
    Chartered Surveyor born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 37
    Patel, Parimal Raojibhai
    Finance And Operations Directo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 38
    Nealon, Barry Montague
    Chartered Surveyor born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 39
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 40
    Monk, William Francis
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 41
    Batten, Richard Charles
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2021-04-26
    OF - Director → CIF 0
  • 42
    Grigorova, Maria Dimitrova
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 43
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 44
    Macfarlane, Christopher Lane
    Chartered Surveyor born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Whittaker, Thomas Roger
    Company Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 46
    Larkin, David James Watson
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 47
    Frost, Andrew Duncan Charles
    Chartered Surveyor born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 48
    Mottram, Andrew James
    European Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 49
    Ronaldson, Christopher Stephen
    Chief Operating Officer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 50
    Hughes, Alastair
    Surveyor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 51
    Holmes, Neil Dalgleish
    Chartered Surveyor born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 52
    Knight, Robert Sutherland
    Building Surveyor born in March 1964
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2013-10-21
    OF - Director → CIF 0
  • 53
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 54
    Addison, James Robert
    Operations Manager born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 55
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 56
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 57
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 58
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-06-30 ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

JONES LANG LASALLE LIMITED

Previous names
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
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
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    JONES LANG LASALLE SUPPLY CO. LIMITED - 1999-03-12
    Registered number 01188567
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1974-10-25 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • JONES LANG LASALLE LIMITED
    S
    Registered number missing
    icon of address30, Warwick Street, London, England, W1B 5NH
    Limited
    CIF 1
  • JONES LANG LASALLE LIMITED
    S
    Registered number 01188567
    icon of address30, 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
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SINEMORA LIMITED - 1987-02-20
    JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
    JLW CORPORATE FINANCE LIMITED - 1988-01-05
    icon of address30 Warwick Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Warwick Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    HARGREAVES GOSWELL LIMITED - 2006-11-28
    icon of address30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    icon of address30 Warwick Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    KING STURGE (S E) LIMITED - 2011-07-20
    AERLY BIRD (UK) LIMITED - 2000-07-06
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    J.L.W. FINANCE LIMITED - 1986-02-27
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    JLW FINANCE LIMITED - 1999-03-11
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    icon of address30 Warwick Street, London
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    icon of address30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    J.L.W. PENSION TRUSTEES - 2000-05-02
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    icon of address30 Warwick Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    KATHSTEAD LIMITED - 1992-08-28
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    icon of address30 Warwick Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ORDERSERVICE LIMITED - 1987-04-08
    ROGERS CHAPMAN PLC - 2005-01-06
    icon of address30 Warwick Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • TETRIS-BLUU LIMITED - 2018-01-12
    TETRIS PROJECTS LTD - 2016-01-15
    icon of address30 Warwick Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.