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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 31
  • 1
    Stott, Jakob Thomsen
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2007-12-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Shilton, Rodney Benny
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2001-06-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Jones, Leigh Philip
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 2001-03-21
    OF - Director → CIF 0
  • 6
    Cuerden, Hugh Anthony
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1995-12-18
    OF - Director → CIF 0
  • 7
    Ross, George Cannon
    Born in February 1942
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2018-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2001-06-14 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 10
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Johnson, Richard James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1998-12-15
    OF - Director → CIF 0
  • 12
    James, Graham Robert
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Saltmarsh, Peter George
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2001-06-14 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 15
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    2001-06-14 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 16
    Tiller, Peter John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Clare, John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 21
    Walkinshaw, David, Mr.
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 22
    Foster, James Stephen
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2011-04-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 23
    Joyce, Edward John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 24
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2013-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2018-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
    2013-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1998-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    Synecko, Daniel Edward
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Cotty, Neil Andrew
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-05-06 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 31
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Period: 1986-12-05 ~ 2024-01-03
Company number: 02081140
Registered name
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2024-01-03
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 02081140
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 and dissolved on 2024-01-03 (37 years). The status of the company number is Dissolved.
    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.