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 5
  • 1
    Addison, James Robert
    Coo born in July 1990
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Stephanie Tricia
    Chief Executive born in April 1973
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard Henry
    Individual (56 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Seaton, Alistair James
    Chief Financial Officer born in September 1974
    Individual (11 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    C/o Corporation Service Company, 7 St. Paul Street, Baltimore, Maryland, Md, United States
    Corporate (23 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
Ceased 25
  • 1
    Jones, Antony Harding
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Grainger, Guy John
    Chartered Surveyor born in June 1967
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Orr, Robert Stewart
    Chartered Surveyor born in August 1959
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2005-12-29
    OF - Director → CIF 0
  • 4
    Hughes, Alastair
    Surveyor born in October 1965
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2009-02-03
    OF - Director → CIF 0
  • 5
    Mottram, Andrew James
    European Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Taylor, Nicolas Guillaume
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Wood, Emily Jane, Dr
    Chartered Accountant born in October 1973
    Individual
    Officer
    2022-06-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 9
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    2005-12-29 ~ 2015-02-18
    OF - Director → CIF 0
  • 10
    Pickford, Clive John Tudor
    Chartered Surveyor born in June 1945
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Dunne, Philip Neil
    Chief Operating Officer born in August 1968
    Individual
    Officer
    2007-01-29 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Wheeler, Joel Patrick
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Grigorova, Maria Dimitrova
    Cfo born in April 1970
    Individual
    Officer
    2015-02-18 ~ 2020-01-22
    OF - Director → CIF 0
  • 14
    Rushworth, Jonathan Edwin Fletcher
    Solicitor born in January 1949
    Individual
    Officer
    1999-11-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Jacobson, Jeff Adrian
    Investment Manager born in July 1961
    Individual
    Officer
    2000-08-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 16
    Poppink, Andrew William
    Chief Executive Officer born in April 1973
    Individual
    Officer
    2021-02-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-11-05 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 18
    Ulbrich, Christian
    Chief Executive Officer born in May 1966
    Individual
    Officer
    2009-02-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 19
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2023-03-13
    OF - Director → CIF 0
  • 20
    Gregory, James Edward
    Chartered Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Jenkins, John Andrew
    Financial Controller born in October 1955
    Individual (109 offsprings)
    Officer
    1999-12-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Lester, Jeremy William
    Chief Operating Officer born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2007-01-29
    OF - Director → CIF 0
  • 23
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 25
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JONES LANG LASALLE EUROPE LIMITED

Previous name
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • JONES LANG LASALLE EUROPE LIMITED
    Info
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    Registered number 03872194
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • JONES LANG LASALLE EUROPE LIMITED
    S
    Registered number 3872194
    30, Warwick Street, London, England, W1B 5NH
    Limited Company in Companbies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JLL 2002
    - now
    JONES LANG LASALLE RESOURCES - 2003-03-05
    JLW RESOURCES - 1999-05-04
    30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COMPASS MANAGEMENT AND LEASING (UK) LIMITED - 2003-08-04
    30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JAPAN HOUSE (LONDON) LTD - 2016-06-11
    JONES LANG LASALLE CAMBRIDGE LIMITED - 2016-02-23
    30 Warwick Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    30 Warwick Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    30 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TETRIS-BLUU LIMITED - 2018-01-12
    TETRIS PROJECTS LTD - 2016-01-15
    30 Warwick Street, London
    Active Corporate (6 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 101-111 Kensington High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 2019-06-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.