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
    Jamieson, Joanne
    Managing Director born in July 1975
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Patrick Denis
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Butler, Simon William
    Finance Director born in February 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Eaton, Darren Robert
    Commercial Director born in November 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 8
    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 (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 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 30
  • 1
    Nettleship, Isobel Mary
    Individual
    Officer
    2009-03-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Dudgeon, Richard Gregory
    Chartered Surveyor born in September 1963
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Jones, Philippa Mary
    Individual
    Officer
    2006-07-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Mulligan, David Kevin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Nawaz, Khalid
    Finance Director born in September 1971
    Individual
    Officer
    2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Walford, Elizabeth Mary
    Operations Director Rsl born in December 1949
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2004-02-29
    OF - Director → CIF 0
    Walford, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 7
    Hayward, Alan
    Managing Director born in July 1973
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Leary, John Christopher
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Kay, William George
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Reader, Paul David
    Sales And Marketing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 11
    Kyriakou, Natasha
    Customer And Communication Director born in August 1980
    Individual
    Officer
    2022-02-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Knight, Samantha
    Hr Director born in September 1979
    Individual
    Officer
    2019-07-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    Cox, Marcus Edward
    Director Of National Operations born in October 1971
    Individual
    Officer
    2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Battrum, Andrew
    Finance Director Rsl born in December 1957
    Individual (6 offsprings)
    Officer
    2002-04-12 ~ 2009-03-31
    OF - Director → CIF 0
    Battrum, Andrew
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 16
    Kent, Michael Jonathan
    Chief Executive Rsl born in December 1952
    Individual
    Officer
    2002-04-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 17
    Davenport, Ivor Stewart
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    Hann, Nick
    Company Director born in February 1980
    Individual
    Officer
    2014-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Knowles, Frederick Anthony Wakefield
    Retired Surveyor born in January 1938
    Individual
    Officer
    2002-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-10-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Cummins, Nicholas
    Executive Director born in June 1957
    Individual
    Officer
    2006-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Higginbottom, John Nigel
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-07-19
    OF - Director → CIF 0
  • 23
    Copperwheat, Philip James
    Information Technology born in February 1973
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 25
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 26
    Codling, Robert Eric
    Company Director born in May 1948
    Individual
    Officer
    2009-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Lester, Gary Thomas
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 28
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL PROPERTY SERVICES LIMITED

Previous names
LOVELL RESPOND LIMITED - 2014-11-20
BMS PROPERTY CARE LIMITED - 2009-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORGAN SINDALL PROPERTY SERVICES LIMITED
    Info
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Registered number 04415196
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2002-04-12 (23 years 3 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
Active 3
  • 1
    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
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.