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 4
  • 1
    Frost, Andrew Duncan Charles
    Chartered Surveyor born in September 1962
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ now
    OF - director → CIF 0
  • 2
    Webster, Richard Henry
    Individual (56 offsprings)
    Officer
    2015-03-26 ~ now
    OF - secretary → CIF 0
  • 3
    Gregory, James Edward
    Chartered Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
  • 4
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30, Warwick Street, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2019-09-01 ~ 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
Ceased 18
  • 1
    March, Roanld Jack
    Chartered Surveyor born in July 1941
    Individual
    Officer
    2004-05-01 ~ 2007-01-23
    OF - director → CIF 0
  • 2
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (24 offsprings)
    Officer
    2009-07-27 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2000-08-04 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2015-03-26
    OF - secretary → CIF 0
  • 5
    Perowne, Mark Richard
    Chartered Surveyor born in April 1952
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2010-04-30
    OF - director → CIF 0
  • 6
    Bailey, Simon Alexander Farquhar
    Finance Partner born in September 1958
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-12-01
    OF - director → CIF 0
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2007-02-09 ~ 2008-04-30
    OF - secretary → CIF 0
  • 7
    Vincent, Guy Wyndham
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-08-01
    OF - secretary → CIF 0
  • 8
    Deamer, Kenneth
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2007-02-09
    OF - director → CIF 0
    Deamer, Kenneth
    Company Director born in November 1964
    Individual (2 offsprings)
    2009-08-04 ~ 2017-02-21
    OF - director → CIF 0
    Deamer, Kenneth
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2007-02-09
    OF - secretary → CIF 0
  • 9
    Murray, Peter William
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2011-11-17
    OF - director → CIF 0
  • 10
    Upton, Robert Alexander
    Estate Agent born in July 1974
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2007-02-09
    OF - director → CIF 0
  • 11
    Jones, Robert Andrew
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-08-04
    OF - director → CIF 0
  • 12
    Gale, Brian William
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-01-24
    OF - director → CIF 0
  • 13
    Moyle, Patrick Brian
    Charterted Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2007-01-24
    OF - director → CIF 0
  • 14
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2000-08-01 ~ 2007-02-09
    OF - director → CIF 0
  • 15
    Johnson, James Gordon
    Property Agent born in April 1960
    Individual
    Officer
    2000-08-04 ~ 2002-04-08
    OF - director → CIF 0
  • 16
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2002-08-01
    OF - director → CIF 0
  • 17
    Stevens, Philip Martin
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    OF - secretary → CIF 0
  • 18
    STRATFORD LEASING LIMITED - 2001-12-12
    30, Warwick Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-09-01
    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

JONES LANG LASALLE (S E) LIMITED

Previous names
KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
Standard Industrial Classification
68310 - Real Estate Agencies

  • JONES LANG LASALLE (S E) LIMITED
    Info
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    Registered number 04003985
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 2000-05-24 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.