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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
    Broome, Martin Stephen
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2002-01-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Linnell, David Timothy Anthony
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Company Secretary
    Individual (287 offsprings)
    Officer
    2004-11-23 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 8
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2002-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Hibbert, Matthew
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    1995-09-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 11
    Pitts, Derek
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1998-12-29
    OF - Director → CIF 0
  • 12
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    2000-10-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    2002-01-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Dunlop, John Michael
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2004-02-02
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-05-24 ~ 1995-06-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-05-24 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 16
    Hogarth, Andrew John
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1995-09-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Grundon, Graham Nicolas
    Born in July 1947
    Individual (15 offsprings)
    Officer
    2002-01-02 ~ 2007-03-20
    OF - Director → CIF 0
  • 18
    Bishop, John Michael
    Born in May 1945
    Individual (67 offsprings)
    Officer
    2002-01-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Pyne, Christopher
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2002-01-02
    OF - Director → CIF 0
    Pyne, Christopher
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Secretary → CIF 0
    1995-09-28 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 21
    Jones, Clare Adele
    Born in February 1969
    Individual (24 offsprings)
    Officer
    1995-06-14 ~ 1995-08-29
    OF - Director → CIF 0
  • 22
    Speed, Bruno Valentine
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2002-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Richardson, Ian Ashley
    Born in April 1959
    Individual (108 offsprings)
    Officer
    1995-09-08 ~ 1995-09-28
    OF - Director → CIF 0
  • 24
    Beadsworth, Michael Edward
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1995-09-26 ~ 1997-11-15
    OF - Director → CIF 0
  • 25
    Kidd, Andrew Goodwin
    Born in September 1968
    Individual (80 offsprings)
    Officer
    1995-08-29 ~ 1995-09-08
    OF - Director → CIF 0
  • 26
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 27
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1995-06-14 ~ 1995-09-28
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1995-06-14 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 28
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-05-24 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 29
    Skelding, Neil
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 30
    Mckeown, William Patrick
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 31
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN UTILITIES GROUP LIMITED

Period: 2015-12-31 ~ now
Company number: 03060615
Registered names
MORGAN UTILITIES GROUP LIMITED - now
BIRCHMIRE LIMITED - 1995-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORGAN UTILITIES GROUP LIMITED
    Info
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2015-12-31
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    PIPELINE CONSTRUCTORS GROUP PLC - 2015-12-31
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 2015-12-31
    BIRCHMIRE LIMITED - 2015-12-31
    Registered number 03060615
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    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.