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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 47
  • 1
    Bates, Steven William
    Group Design Director born in January 1952
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Daly, Ian Mark
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2000-12-04
    OF - Director → CIF 0
    2002-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Newton, Paul Desmond George
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Wroughton, Nathan Charles
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, David Scott
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    1992-10-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Brazier, Paul
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    1997-05-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-05 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1994-12-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 10
    Lovell, John James Clifford
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1992-10-07 ~ 1999-12-31
    OF - Director → CIF 0
    Lovell, John James Clifford
    Individual (27 offsprings)
    Officer
    1992-10-07 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 11
    Ewing, Robert Stuart David
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-02-09 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 13
    Wilton, Steven William
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 14
    Elliott, Stephen
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    2000-12-04 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Horne, Paul David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Booth, Christopher Stephen
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1994-05-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Frith, John Colin
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Cross, Susan Jane
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 21
    Dockery, Mark Joseph
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 22
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 23
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    1998-03-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Mulligan, David Kevin
    Director born in November 1969
    Individual (129 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 25
    Janson, Arie
    Contracts Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-09-16
    OF - Director → CIF 0
  • 26
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2013-06-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 27
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2001-07-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Cannon, David Paul
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2010-10-18
    OF - Director → CIF 0
  • 29
    Bradley, Andrew
    Finance Director born in September 1966
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Giannini, Kenneth Albert Spurgeon
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 31
    Weston, Peter David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Henderson, David
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 33
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 34
    Jones, Derek Andres
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Snoxall, Justin Derek Ronald
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 36
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    1992-10-07 ~ 2000-12-05
    OF - Director → CIF 0
  • 37
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1999-12-31 ~ 2000-12-05
    OF - Director → CIF 0
  • 38
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    1997-05-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 40
    Downing, Paul
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 41
    Gregory, Robert David
    Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 42
    Allan, Colin Wemyss
    Born in April 1962
    Individual (1 offspring)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Timothy Geoffrey
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 44
    Lebray, Julian John
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-07 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
  • 47
    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 PLC

Period: 2001-03-30 ~ now
Company number: 02755027
Registered names
MORGAN LOVELL PLC - now 01904978
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN LOVELL PLC
    Info
    MORGAN LOVELL GROUP PLC - 2001-03-30
    MORGAN LOVELL HOLDINGS LIMITED - 2001-03-30
    Registered number 02755027
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PUBLIC LIMITED COMPANY incorporated on 1992-10-12 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.