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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 22
  • 1
    Crowe, Alison Edwina
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ 1998-08-28
    OF - Director → CIF 0
    Crowe, Alison Edwina
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-10
    OF - Secretary → CIF 0
  • 2
    Batten, Richard Charles
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Atwal, Harminder Singh
    Born in July 1976
    Individual (44 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Bayne-jardine, Thomas Giles
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ 2026-05-05
    OF - Director → CIF 0
  • 5
    Peake, Andrew John Lattaney
    Individual (45 offsprings)
    Officer
    1998-08-28 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Fox, Richard Alan
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1998-08-28
    OF - Director → CIF 0
    Fox, Richard Alan
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    O’donnell, Andrew John
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1995-08-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    1995-08-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Bruce, Amanda Jane
    Individual (34 offsprings)
    Officer
    2008-04-30 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 11
    Stupples, Mark
    Born in January 1962
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Hyde, Stephanie Tricia
    Chief Executive born in April 1973
    Individual (24 offsprings)
    Officer
    2024-07-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Bailey, Simon Alexander Farquhar
    Born in September 1958
    Individual (63 offsprings)
    Officer
    2008-04-30 ~ 2011-12-01
    OF - Director → CIF 0
    Bailey, Simon Alexander Farquhar
    Individual (63 offsprings)
    Officer
    2003-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Hammond, Carla Marie
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 15
    Webster, Richard Henry
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Fiddes, Richard Martin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Frost, Andrew
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2025-04-30 ~ 2026-05-05
    OF - Director → CIF 0
  • 18
    Perowne, Mark Richard
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2006-08-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Addison, James Robert
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2002-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Richards, Matthew John
    Born in February 1975
    Individual (128 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 22
    KING STURGE HOLDINGS LIMITED
    - now 03084526
    STRATFORD LEASING LIMITED - 2001-12-12
    30, Warwick Street, London, England
    Active Corporate (17 parents, 4 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
parent relation
Company in focus

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Period: 2011-07-07 ~ now
Company number: 01587670
Registered names
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
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 - 2011-07-07
    RODVAULT LIMITED - 2011-07-07
    Registered number 01587670
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    JONES LANG LASALLE UAE LIMITED
    07858347
    30 Warwick Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.