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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
    Cox, Marcus Edward
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (123 offsprings)
    Officer
    2013-10-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Walford, Elizabeth Mary
    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
  • 4
    Butler, Simon William
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Jones, Philippa Mary
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Battrum, Andrew
    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
  • 9
    Cummins, Nicholas
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Davenport, Ivor Stewart
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Hann, Nick
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Boyle, Patrick Denis
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 14
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2009-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 16
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    2009-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Higginbottom, John Nigel
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ 2017-07-19
    OF - Director → CIF 0
  • 18
    Copperwheat, Philip James
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2022-02-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Nawaz, Khalid
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 20
    Kyriakou, Natasha
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 21
    Reader, Paul David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 22
    Eaton, Darren Robert
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 23
    Codling, Robert Eric
    Born in May 1948
    Individual (22 offsprings)
    Officer
    2009-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Jamieson, Joanne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 25
    Lester, Gary Thomas
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2014-11-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 26
    Kent, Michael Jonathan
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 27
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 28
    Dudgeon, Richard Gregory
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2002-04-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 29
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 30
    Knowles, Frederick Anthony Wakefield
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 32
    Knight, Samantha
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Kay, William George
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2009-03-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 35
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 36
    Leary, John Christopher
    Born in September 1960
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → 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
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
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 (8 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.