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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 4
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    MORGAN EST PLC - 2010-06-04
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MS (MEST) PLC - 2015-12-31
    MORGAN LOVELL GROUP PLC - 2001-09-07
    LINDWILLOW LIMITED - 1985-05-24
    MORGAN LOVELL GROUP PLC - 1988-05-04
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Boyle, Charles Anthonty
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Holmes, Stephen Anthony
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 5
    New, Ronald Charles
    Chartered Civil Engineer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Pike, William Moore
    Chartered Civil Engineer born in November 1951
    Individual
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Mabey, David Guy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 9
    Lawrie, Edwin John
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 10
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 11
    Russell, John Victor Peter Clayton
    Consultant born in December 1923
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Precious, Susan Margaret
    Finance Dir born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 2000-01-27
    OF - Director → CIF 0
  • 13
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Jukes, Robert James
    Director born in April 1938
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 15
    Ellis, John
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Sellars, Michael John
    Quantity Surveyor born in April 1947
    Individual
    Officer
    icon of calendar ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-02-25
    OF - Director → CIF 0
  • 18
    Daliday, Alan George
    Born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Cutler, Mark Lloyd
    Managing Director Morgan Est P born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Clough, Vernon Michael
    Chartered Civil Engineer born in December 1942
    Individual
    Officer
    icon of calendar ~ 2004-05-01
    OF - Director → CIF 0
  • 22
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Duggan, Daniel Patrick
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 25
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 26
    Knox, Linda Marion
    Individual
    Officer
    icon of calendar ~ 2001-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN EST RAIL LIMITED

Previous names
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
GLEESON MCL LIMITED - 2006-03-27
RODSOX LIMITED - 1978-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN EST RAIL LIMITED
    Info
    MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
    GLEESON MCL LIMITED - 2001-01-19
    RODSOX LIMITED - 2001-01-19
    Registered number 01391189
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1978-09-27 (47 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.