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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 29
  • 1
    Nealon, Barry Montague
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Taylor, Nicolas Guillaume
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Burns, Keith Brian
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Kuiper, Andrew John
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Cresswell, Stephen James
    Born in November 1965
    Individual (39 offsprings)
    Officer
    2003-07-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2017-05-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Tiplady, Michael John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Lees, Nicholas Michael
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Tolhurst, Ben
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Jeffery, Jordan Kered
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Angliss, Richard Charles
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Wood, Jonathan Caller
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 13
    Worrall, Neil Steven
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2019-08-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2006-03-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Foster, Nicholas Simon
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-09-20
    OF - Director → CIF 0
  • 16
    Webster, Richard Henry
    Individual (25 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Hibberd, Richard Maurice
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Marks, Peter Stuart
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 2005-05-18
    OF - Director → CIF 0
  • 19
    Hollyman, Gareth
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2019-04-26
    OF - Director → CIF 0
  • 20
    Jones, Antony Harding
    Individual (25 offsprings)
    Officer
    (before 1992-12-20) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Phillips, Richard Andrew John
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1999-10-27 ~ 2003-11-25
    OF - Director → CIF 0
  • 22
    Latham, Caroline Denise
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Larkin, David James Watson
    Born in September 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-05-14
    OF - Director → CIF 0
  • 24
    Connolly, Peter James
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 2011-03-07
    OF - Director → CIF 0
  • 25
    Bayliss, Mark Paul
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Pugh, David Evan
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 27
    J.L.W. NOMINEES LIMITED
    - now 01144817
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30, Warwick Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 29
    JONES LANG LASALLE LIMITED
    - now 01188567 01081258... (more)
    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 (68 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JONES LANG LASALLE RESOURCES LIMITED

Period: 2003-04-01 ~ now
Company number: 01231849
Registered names
JONES LANG LASALLE RESOURCES LIMITED - now 03151402
KATHSTEAD LIMITED - 1992-08-28
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • JONES LANG LASALLE RESOURCES LIMITED
    Info
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 2003-04-01
    Registered number 01231849
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1975-10-30 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.