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 4
  • 1
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    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 (8 parents, 32 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
Ceased 27
  • 1
    Bishop, John Michael
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    Kermack, Mark
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Law, Richard David
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Mulligan, David Kevin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    2000-12-07 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    1994-12-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (55 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 10
    Anderson, Robert John Dewar
    Company Director born in October 1948
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Till, Michael
    Contracts Director born in January 1953
    Individual
    Officer
    1993-04-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 14
    Elliott, Stephen
    Company Director born in June 1960
    Individual (20 offsprings)
    Officer
    2000-12-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Ross, Philip James Nunes
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    1995-02-13 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Cross, Susan Jane
    Individual
    Officer
    1993-07-29 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 19
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 20
    Blake, Mark
    Director born in January 1957
    Individual
    Officer
    1994-01-05 ~ 1997-04-10
    OF - Director → CIF 0
  • 21
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 22
    Laidlaw, David Robert
    Director born in September 1948
    Individual
    Officer
    1994-03-07 ~ 1995-12-15
    OF - Director → CIF 0
  • 23
    Cooper, Mark Anthony
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Lovell, John James Clifford
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 25
    Atkinson, David Scott
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2000-12-07 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 27
    Daly, Ian Mark
    Company Director born in June 1956
    Individual
    Officer
    1998-04-02 ~ 2000-12-04
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN LOVELL LONDON LIMITED

Previous names
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED - 2022-11-24
MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
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 - 2022-11-24
    MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
    PAGANSTONE LIMITED - 1986-06-25
    Registered number 01996612
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 1986-03-06 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.