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
    Addison, James Robert
    Head Of Operations born in July 1990
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Stephanie Tricia
    Chief Executive born in April 1973
    Individual (4 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    Hammond, Carla Marie
    Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 4
    Webster, Richard Henry
    Individual (56 offsprings)
    Officer
    2015-03-26 ~ now
    OF - secretary → CIF 0
  • 5
    STRATFORD LEASING LIMITED - 2001-12-12
    30, Warwick Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 2023-03-08
    OF - director → CIF 0
  • 2
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (24 offsprings)
    Officer
    2010-04-30 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2007-04-30
    OF - director → CIF 0
  • 4
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2015-03-26
    OF - secretary → CIF 0
  • 5
    Crowe, Alison Edwina
    Personnel Manager born in April 1957
    Individual
    Officer
    ~ 1998-08-28
    OF - director → CIF 0
    Crowe, Alison Edwina
    Individual
    Officer
    ~ 1994-05-10
    OF - secretary → CIF 0
  • 6
    Perowne, Mark Richard
    Chartered Surveyor born in April 1952
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2010-04-30
    OF - director → CIF 0
  • 7
    Bailey, Simon Alexander Farquhar
    Finance Partner born in September 1958
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-12-01
    OF - director → CIF 0
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2008-04-30
    OF - secretary → CIF 0
  • 8
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    1995-08-29 ~ 2006-04-30
    OF - director → CIF 0
  • 9
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2003-04-30
    OF - secretary → CIF 0
  • 10
    Batten, Richard Charles
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2023-03-08
    OF - director → CIF 0
  • 11
    Fiddes, Richard Martin
    Member born in April 1962
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2012-10-01
    OF - director → CIF 0
  • 12
    Fox, Richard Alan
    Certified Accountant born in March 1945
    Individual
    Officer
    ~ 1998-08-28
    OF - director → CIF 0
    Fox, Richard Alan
    Individual
    Officer
    1994-05-10 ~ 1998-08-28
    OF - secretary → CIF 0
parent relation
Company in focus

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Previous names
KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
    Info
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    Registered number 01587670
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 1981-09-25 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01587670
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Warwick Street, London
    Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.