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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
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1997-02-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Daly, Ian Mark
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Atkinson, David Scott
    Company Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Blake, Mark
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-07 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1994-12-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    Lovell, John James Clifford
    Company Director born in September 1955
    Individual (27 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 10
    Cooper, Mark Anthony
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Elliott, Stephen
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Ross, Philip James Nunes
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    1995-02-13 ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1994-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Anderson, Robert John Dewar
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Cross, Susan Jane
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 17
    Law, Richard David
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Mulligan, David Kevin
    Director born in November 1969
    Individual (129 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 19
    Kermack, Mark
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Laidlaw, David Robert
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1995-12-15
    OF - Director → CIF 0
  • 21
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 22
    Till, Michael
    Contracts Director born in January 1953
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 23
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2000-12-07 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 25
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (113 offsprings)
    ~ 1997-05-19
    OF - Director → CIF 0
  • 26
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1997-06-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 27
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    1997-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.