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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 2
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 5
    Jones, Leigh Philip
    Bank Officer born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2001-03-21
    OF - Director → CIF 0
  • 6
    Shilton, Rodney Benny
    Bank Official born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Saltmarsh, Peter George
    Head Of Facilities Operations born in October 1946
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Clare, John
    Vice President born in August 1950
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Tiller, Peter John
    Bank Official born in October 1945
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 10
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Johnson, Richard James
    Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-12-15
    OF - Director → CIF 0
  • 12
    Cuerden, Hugh Anthony
    Bank Official born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Cotty, Neil Andrew
    Bank Official born in November 1954
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Foster, James Stephen
    Bank Officer born in February 1951
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 17
    Walkinshaw, David, Mr.
    Project Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Joyce, Edward John
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 19
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 20
    Stott, Jakob Thomsen
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Synecko, Daniel Edward
    Bank Official born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    James, Graham Robert
    Head Of Real Estate Bus Servic born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 23
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 24
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 25
    Ross, George Cannon
    Banker born in February 1942
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 26
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-05-06 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 02081140
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 and dissolved on 2024-01-03 (37 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.