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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 42
  • 1
    Moss, John George
    Managing Director born in November 1950
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Brand, Philip Russell
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Nolson, William Norman Brook
    Business Development Director born in December 1963
    Individual (18 offsprings)
    Officer
    2002-01-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Bromfield, Angela Claire
    Strategic Marketing And Communications Director born in November 1962
    Individual (8 offsprings)
    Officer
    2010-06-14 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Underwood, Warren Paul
    Finance Director born in January 1967
    Individual (36 offsprings)
    Officer
    2007-07-27 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    Smith, Simon Craven
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Paul Raymond
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2008-12-02 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Company Secretary
    Individual (273 offsprings)
    Officer
    2001-10-30 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 10
    Berry, John
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2001-10-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Johnston, William Raymond
    Company Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2001-10-30 ~ 2005-02-03
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    2001-10-30 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 13
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 16
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 17
    Brook, Nigel Philip
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Homer, John William
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 19
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    2001-11-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-02-03 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 21
    Gray, Douglas Allan
    Finance Director born in October 1955
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 22
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    Officer
    2012-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Fletcher, Nicolas Andrew
    Civil Engineer born in August 1964
    Individual (30 offsprings)
    Officer
    2014-04-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Rawlinson, John
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 26
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 27
    Farnell, Jason Paul
    Chartered Quantity Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2006-11-10
    OF - Director → CIF 0
  • 28
    Mulligan, David Kevin
    Director born in November 1969
    Individual (128 offsprings)
    Officer
    2001-10-30 ~ 2001-12-31
    OF - Director → CIF 0
    2004-02-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 29
    Scard, Stephen Paul
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 30
    Smith, Robert John
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2004-02-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 31
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Boyle, Patrick Denis
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 33
    Shennan, Graham Alexander
    Director born in April 1955
    Individual (42 offsprings)
    Officer
    2002-09-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 34
    Watson, Keith Brian
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Hughes, Christopher John
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2014-01-21
    OF - Director → CIF 0
  • 36
    Kane, Paul Edward
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Atkinson, Mark Roger
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 38
    Ray, Gordon
    Director born in September 1960
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 39
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2007-01-10 ~ 2007-07-27
    OF - Director → CIF 0
    2010-07-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-08-20 ~ 2001-10-30
    OF - Nominee Director → CIF 0
    2001-08-20 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 41
    MORGAN SINDALL HOLDINGS LIMITED
    - now 05744976
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-20 ~ 2001-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Period: 2016-01-06 ~ now
Company number: 04273754
Registered names
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL PLC - 2015-12-31
MORGAN ASHURST PLC - 2010-06-04
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
41202 - Construction Of Domestic Buildings
42130 - Construction Of Bridges And Tunnels
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    Info
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2016-01-06
    MORGAN SINDALL PLC - 2016-01-06
    MORGAN SINDALL (CONSTRUCTION) PLC - 2016-01-06
    MORGAN ASHURST PLC - 2016-01-06
    BLUESTONE PUBLIC LIMITED COMPANY - 2016-01-06
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2016-01-06
    Registered number 04273754
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MORGAN ASHURST PLC
    S
    Registered number missing
    410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
    CIF 1
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    S
    Registered number 4273754
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUESTONE LIMITED
    06327165
    Kent House, 14-17 Market Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2005-09-28 ~ 2009-01-27
    CIF 1 - Director → ME
  • 3
    MORGAN SINDALL ALL TOGETHER CUMBRIA CIC
    11417634
    Morgan Sindall Group Plc, Kent House 14-17 Market Place, London
    Active Corporate (6 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
    - now 04969901
    UNPS LIMITED - 2017-12-29
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Active Corporate (20 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MS (MEST) LIMITED
    - now 01904978
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MS (MEST) PLC - 2015-12-31
    MORGAN EST PLC - 2010-06-04
    MORGAN LOVELL GROUP PLC - 2001-09-07
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN LOVELL GROUP PLC - 1988-05-04
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    LINDWILLOW LIMITED - 1985-05-24
    Kent House, 14 - 17 Market Place, London
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.