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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (111 offsprings)
    Officer
    2014-03-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tasker, Ian James
    Pfi Transaction Manager born in May 1967
    Individual (45 offsprings)
    Officer
    2006-01-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Brandon, Julian Andrew
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    1996-10-28 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Ahearn, Paul John
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Dixon, Richard John
    Born in May 1971
    Individual (87 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 8
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1997-04-07 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Parry, Paul
    Chairman born in August 1950
    Individual (34 offsprings)
    Officer
    2012-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1996-10-04 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 12
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2006-01-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 14
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (62 offsprings)
    Officer
    2008-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 17
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-08-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Battey, Ernest Stephen
    Company Director born in December 1959
    Individual (83 offsprings)
    Officer
    2008-06-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-06-04 ~ 2024-05-07
    OF - Director → CIF 0
  • 20
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2003-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Parsonage, Simon Kenneth
    Individual (32 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 23
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1996-10-28 ~ 1997-02-13
    OF - Director → CIF 0
  • 24
    Badham, Nigel Paul
    Head Of Development born in April 1962
    Individual (37 offsprings)
    Officer
    2008-09-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2018-08-08 ~ 2020-10-16
    OF - Director → CIF 0
  • 26
    Parker, Peter William Edward
    Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 27
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (45 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 28
    Bennett, Nigel Anthony
    Pfi Director born in October 1961
    Individual (64 offsprings)
    Officer
    2000-12-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 29
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (99 offsprings)
    Officer
    2013-04-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 30
    Mulligan, David Kevin
    Director born in November 1969
    Individual (128 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 31
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2000-12-11 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 32
    Granat, Russell
    Chartered Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    1992-06-30 ~ 1996-10-04
    OF - Director → CIF 0
    Granat, Russell
    Individual (19 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 33
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2013-06-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 34
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN SINDALL INVESTMENTS LIMITED

Period: 2000-09-18 ~ now
Company number: 02544711
Registered names
MORGAN SINDALL INVESTMENTS LIMITED - now
BEACHSET LIMITED - 1991-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MORGAN SINDALL INVESTMENTS LIMITED
    Info
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 2000-09-18
    BEACHSET LIMITED - 2000-09-18
    Registered number 02544711
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • MORGAN SINDALL INVESTMENTS LIMITED
    S
    Registered number 02544711
    Kent House, 14-17, Market Place, London, England, W1W 8AJ
    CIF 1
  • MORGAN SINDALL INVESTMENTS LIMITED
    S
    Registered number 2544711
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BRENTWOOD DEVELOPMENT PARTNERSHIP LLP
    - now OC427823
    CS REGENERATION LLP
    - 2019-08-14 OC427823
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ 2019-10-09
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-25 ~ 2019-10-09
    CIF 4 - LLP Designated Member → ME
  • 2
    CHALKDENE DEVELOPMENTS LLP
    OC421957
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-04-16
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-11 ~ 2018-04-16
    CIF 5 - LLP Designated Member → ME
  • 3
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
    - now SC422297
    WELLSPRING PARTNERSHIP LIMITED
    - 2023-06-28 SC422297 SC381839... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
    - now 09094702 05526976... (more)
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
    05527263
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    COMMUNITY SOLUTIONS FOR LEISURE LIMITED
    - now 05526765 05616819
    COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
    05527215 09094702... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    COMMUNITY SOLUTIONS LIMITED
    06960736
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
    - now 04727097
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    HAMSARD 3134 LIMITED
    06660768 06660771... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    HAMSARD 3135 LIMITED
    06660771 07435776... (more)
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    HB COMMUNITY SOLUTIONS HOLDCO LIMITED
    08062992
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LOVELL LATER LIVING LLP - now
    MORGAN SINDALL LATER LIVING LLP
    - 2021-02-23 OC420351
    MORGAN ASHLEY CARE DEVELOPMENTS LLP
    - 2020-03-03 OC420351
    AG 123 LLP
    - 2018-01-11 OC420351
    Kent House, 14-17 Market Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ 2021-01-22
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2017-12-15 ~ 2021-01-22
    CIF 3 - LLP Designated Member → ME
  • 16
    MORGAN SINDALL CONSORTIUM LLP
    OC434756
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2020-12-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 17
    MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
    - now 04330581
    INHOCO 2441 LIMITED - 2001-12-19
    Kent House, 14 - 17 Market Place, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED
    10510220 LP017762
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED
    10510651
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    WELLSPRING FINANCE COMPANY LIMITED
    10234464
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-06-16 ~ 2023-06-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    WELLSPRING SUBDEBT LIMITED
    - now 09952744
    COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2023-06-20 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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