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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 33
  • 1
    Broome, Martin Stephen
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2001-09-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (23 offsprings)
    Officer
    (before 1991-10-13) ~ 1996-10-30
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-10-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2006-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Ellis, John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    (before 1991-10-13) ~ 2000-12-28
    OF - Director → CIF 0
  • 7
    Chippington, Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Pitt, Martin Clive
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2000-12-28 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 10
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2000-12-28 ~ 2001-09-27
    OF - Director → CIF 0
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 11
    Hughes, Christopher John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 13
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2001-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Cross, Susan Jane
    Individual (3 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-12-28
    OF - Secretary → CIF 0
  • 15
    Bromfield, Angela Claire
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 16
    Shennan, Graham Alexander
    Born in April 1955
    Individual (42 offsprings)
    Officer
    2010-05-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 17
    Power, James Francis
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1991-10-13) ~ 1995-05-10
    OF - Director → CIF 0
  • 18
    Johnston, William Raymond
    Born in June 1945
    Individual (47 offsprings)
    Officer
    2000-12-28 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    1994-12-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (68 offsprings)
    Officer
    2012-11-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Mccarry, Michael Francis Joseph
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 21
    Stoddart, Andrew Michael
    Born in September 1946
    Individual (29 offsprings)
    Officer
    1998-02-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 22
    Bright, John
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Grundon, Graham Nicolas
    Born in July 1947
    Individual (15 offsprings)
    Officer
    2001-09-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 24
    Bishop, John Michael
    Born in May 1945
    Individual (67 offsprings)
    Officer
    1993-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Shepherd, Martyn Alan
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 27
    Marshall, Robert Archibald William
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1994-08-30
    OF - Director → CIF 0
  • 28
    Lovell, John James Clifford
    Born in September 1955
    Individual (30 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-12-28
    OF - Director → CIF 0
  • 29
    Foster, Martin John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Speed, Bruno Valentine
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 32
    Skelding, Neil
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2010-10-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 33
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    - now 04273754
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MS (MEST) LIMITED

Period: 2015-12-31 ~ now
Company number: 01904978
Registered names
MS (MEST) LIMITED - now
MS (MEST) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
LINDWILLOW LIMITED - 1985-05-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MS (MEST) LIMITED
    Info
    MS (MEST) PLC - 2015-12-31
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MORGAN EST PLC - 2015-12-31
    MORGAN LOVELL GROUP PLC - 2015-12-31
    MORGAN LOVELL PLC - 2015-12-31
    MORGAN LOVELL GROUP PLC - 2015-12-31
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 2015-12-31
    LINDWILLOW LIMITED - 2015-12-31
    Registered number 01904978
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • MS (MEST) LIMITED
    S
    Registered number 01904978
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGAN EST RAIL LIMITED
    - now 01391189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    GLEESON MCL LIMITED - 2006-03-27
    MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
    RODSOX LIMITED - 1978-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORGAN UTILITIES LIMITED
    - now 01541651
    PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
    HB ASSOCIATES LIMITED - 1985-09-30
    DARLTAYN LIMITED - 1981-12-31
    Kent House, 14 - 17 Market Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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