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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 39
  • 1
    Hayward, Alan
    Managing Director born in July 1973
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Knight, Samantha
    Hr Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Davenport, Ivor Stewart
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Battrum, Andrew
    Finance Director Rsl born in December 1957
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2009-03-31
    OF - Director → CIF 0
    Battrum, Andrew
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 5
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Dudgeon, Richard Gregory
    Chartered Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    2002-04-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2009-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Copperwheat, Philip James
    Information Technology born in February 1973
    Individual (9 offsprings)
    Officer
    2022-02-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Eaton, Darren Robert
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-10-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 14
    Leary, John Christopher
    Commercial Director born in September 1960
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2009-03-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 16
    Kent, Michael Jonathan
    Chief Executive Rsl born in December 1952
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 17
    Hann, Nick
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Philippa Mary
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Kyriakou, Natasha
    Customer And Communication Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 21
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 22
    Mulligan, David Kevin
    Director born in November 1969
    Individual (128 offsprings)
    Officer
    2009-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Kay, William George
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Boyle, Patrick Denis
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Codling, Robert Eric
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    Higginbottom, John Nigel
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ 2017-07-19
    OF - Director → CIF 0
  • 27
    Butler, Simon William
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Lester, Gary Thomas
    Managing Director born in August 1966
    Individual (13 offsprings)
    Officer
    2014-11-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 29
    Jamieson, Joanne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 30
    Cox, Marcus Edward
    Director Of National Operations born in October 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 31
    Reader, Paul David
    Sales And Marketing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 32
    Cummins, Nicholas
    Executive Director born in June 1957
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Walford, Elizabeth Mary
    Operations Director Rsl born in December 1949
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-02-29
    OF - Director → CIF 0
    Walford, Elizabeth Mary
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 34
    Nawaz, Khalid
    Finance Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 35
    Knowles, Frederick Anthony Wakefield
    Retired Surveyor born in January 1938
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (193 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL PROPERTY SERVICES LIMITED

Period: 2014-11-20 ~ now
Company number: 04415196
Registered names
MORGAN SINDALL PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MORGAN SINDALL PROPERTY SERVICES LIMITED
    Info
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2014-11-20
    Registered number 04415196
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MORGAN SINDALL PROPERTY SERVICES LIMITED
    S
    Registered number 4415196
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MORGAN SINDALL PROPERTY SERVICES LIMITED
    S
    Registered number 04415196
    Kent House, 14-17 Market Place, London, W1W 8AJ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B:HOME BIRMINGHAM LIMITED
    16251224
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GOLDEN I LIMITED
    12679198
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-18 ~ 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
  • 3
    LOVELL POWERMINSTER LIMITED
    - now 01870042
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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