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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 30
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Elliott, Stephen
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Blake, Mark
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1997-04-10
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    (before 1993-08-30) ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2000-12-07 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Thomson, Thomas Andrew
    Born in March 1962
    Individual (25 offsprings)
    Officer
    1997-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    1997-02-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 8
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 10
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hibbert, Matthew
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Till, Michael
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Kermack, Mark
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Cross, Susan Jane
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 15
    Shaw, Charles De Vere, Sir
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Ross, Philip James Nunes
    Born in December 1965
    Individual (15 offsprings)
    Officer
    1995-02-13 ~ 1997-05-29
    OF - Director → CIF 0
  • 17
    Anderson, Robert John Dewar
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1993-08-30) ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Johnston, William Raymond
    Born in June 1945
    Individual (47 offsprings)
    Officer
    2000-12-07 ~ 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
    Stoddart, Andrew Michael
    Born in September 1946
    Individual (29 offsprings)
    Officer
    1997-06-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 20
    Daly, Ian Mark
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Law, Richard David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    (before 1993-08-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Laidlaw, David Robert
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1995-12-15
    OF - Director → CIF 0
  • 23
    Atkinson, David Scott
    Born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1993-08-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Cooper, Mark Anthony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Bishop, John Michael
    Born in May 1945
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 27
    Lovell, John James Clifford
    Born in September 1955
    Individual (30 offsprings)
    Officer
    (before 1993-08-30) ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 29
    Skelding, Neil
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 30
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 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

MORGAN LOVELL LONDON LIMITED

Period: 2023-02-17 ~ now
Company number: 01996612
Registered names
MORGAN LOVELL LONDON LIMITED - now
PAGANSTONE LIMITED - 1986-06-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN LOVELL LONDON LIMITED
    Info
    MUSE PLACES LIMITED - 2023-02-17
    MORGAN LOVELL LONDON LIMITED - 2023-02-17
    MORGAN LOVELL DESIGN & BUILD LIMITED - 2023-02-17
    PAGANSTONE LIMITED - 2023-02-17
    Registered number 01996612
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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