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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
    Eaton, Darren Robert
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Patrick Denis
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 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
    Jamieson, Joanne
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Simon William
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC - 2010-06-04
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 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 31
  • 1
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Kent, Michael Jonathan
    Chief Executive Rsl born in December 1952
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Knight, Samantha
    Hr Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Walford, Elizabeth Mary
    Operations Director Rsl born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-02-29
    OF - Director → CIF 0
    Walford, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 6
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 7
    Leary, John Christopher
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 8
    Dudgeon, Richard Gregory
    Chartered Surveyor born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Reader, Paul David
    Sales And Marketing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 10
    Hann, Nick
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Nawaz, Khalid
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    Jones, Philippa Mary
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 15
    Davenport, Ivor Stewart
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 16
    Cox, Marcus Edward
    Director Of National Operations born in October 1971
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Knowles, Frederick Anthony Wakefield
    Retired Surveyor born in January 1938
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 19
    Kay, William George
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Higginbottom, John Nigel
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-07-19
    OF - Director → CIF 0
  • 21
    Battrum, Andrew
    Finance Director Rsl born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2009-03-31
    OF - Director → CIF 0
    Battrum, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 22
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Hayward, Alan
    Managing Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Codling, Robert Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Kyriakou, Natasha
    Customer And Communication Director born in August 1980
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 26
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Cummins, Nicholas
    Executive Director born in June 1957
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Copperwheat, Philip James
    Information Technology born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Lester, Gary Thomas
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 - 2014-11-20
    Registered number 04415196
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 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
    icon of addressKent 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
    icon of addressKent 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
    icon of addressC/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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