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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 3
  • 1
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Shepherd, Martyn Alan
    Commercial Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    Foster, Martin John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Marshall, Robert Archibald William
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1994-08-30
    OF - Director → CIF 0
  • 5
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Grundon, Graham Nicolas
    Quantity Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Speed, Bruno Valentine
    Director And General Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 11
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 12
    Bromfield, Angela Claire
    Strategic Marketing And Communications Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 13
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 14
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 15
    Broome, Martin Stephen
    Commercial Manager born in January 1955
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 16
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 18
    Mccarry, Michael Francis Joseph
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 19
    Bishop, John Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 21
    Bright, John
    Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Ellis, John
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Lovell, John James Clifford
    Company Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 24
    Power, James Francis
    Chartered Accountant born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 25
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2001-09-27
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Cross, Susan Jane
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Secretary → CIF 0
  • 27
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2015-02-16
    OF - Director → CIF 0
  • 28
    Cutler, Mark Lloyd
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Hughes, Christopher John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 31
    Chippington, Michael
    Civil Servant born in April 1944
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2006-09-13
    OF - Director → CIF 0
parent relation
Company in focus

MS (MEST) LIMITED

Previous names
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
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MS (MEST) LIMITED
    Info
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    MORGAN EST PLC - 1987-10-19
    MORGAN LOVELL PLC - 1987-10-19
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 1987-10-19
    MS (MEST) PLC - 1987-10-19
    MORGAN LOVELL GROUP PLC - 1987-10-19
    LINDWILLOW LIMITED - 1987-10-19
    MORGAN LOVELL GROUP PLC - 1987-10-19
    Registered number 01904978
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MS (MEST) LIMITED
    S
    Registered number 01904978
    icon of addressKent 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
Active 2
  • 1
    MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
    GLEESON MCL LIMITED - 2006-03-27
    RODSOX LIMITED - 1978-12-31
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HB ASSOCIATES LIMITED - 1985-09-30
    PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
    DARLTAYN LIMITED - 1981-12-31
    icon of addressKent House, 14 - 17 Market Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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