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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
Active 8
  • 1
    Smith, Simon Craven
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Patrick Denis
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Mark Roger
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Underwood, Warren Paul
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Moss, John George
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Nolson, William Norman Brook
    Business Development Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2007-07-27
    OF - Director → CIF 0
    icon of calendar 2010-07-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 5
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Smith, Robert John
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Homer, John William
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Berry, John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    Farnell, Jason Paul
    Chartered Quantity Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Bromfield, Angela Claire
    Strategic Marketing And Communications Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Ray, Gordon
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Watson, Keith Brian
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Johnston, William Raymond
    Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-02-03
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 17
    Smith, Paul Raymond
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2012-11-05
    OF - Director → CIF 0
  • 18
    Sheridan, Clare
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 19
    Bishop, John Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 21
    Brand, Philip Russell
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 22
    Rawlinson, John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Gray, Douglas Allan
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 24
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2004-02-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 25
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 26
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 27
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Fletcher, Nicolas Andrew
    Civil Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Scard, Stephen Paul
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 30
    Kane, Paul Edward
    Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Hughes, Christopher John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2014-01-21
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-20 ~ 2001-10-30
    PE - Nominee Director → CIF 0
    2001-08-20 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-20 ~ 2001-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Previous names
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL PLC - 2015-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42130 - Construction Of Bridges And Tunnels
41202 - Construction Of Domestic Buildings
42120 - Construction Of Railways And Underground Railways
Related profiles found in government register
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    Info
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    MORGAN SINDALL (CONSTRUCTION) PLC - 2007-07-27
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2007-07-27
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2007-07-27
    MORGAN SINDALL PLC - 2007-07-27
    Registered number 04273754
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    S
    Registered number 4273754
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressMorgan Sindall Group Plc, Kent House 14-17 Market Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
    UNPS LIMITED - 2017-12-29
    icon of addressKent House, 14 - 17 Market Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    MORGAN EST PLC - 2010-06-04
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MS (MEST) PLC - 2015-12-31
    MORGAN LOVELL GROUP PLC - 2001-09-07
    LINDWILLOW LIMITED - 1985-05-24
    MORGAN LOVELL GROUP PLC - 1988-05-04
    icon of addressKent House, 14 - 17 Market Place, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.