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 5
  • 1
    Lawlor, Stephen
    Executive Director born in June 1964
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Jonathan
    Chartered Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard Henry
    Individual (56 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30, Warwick Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Yearley, Paul Henry
    Chartered Surveyor born in April 1959
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Jones, Anthony Harding
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Povinelli, Edward Valentino
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Minks, John Gregg
    European Ceo born in June 1955
    Individual
    Officer
    2003-09-29 ~ 2004-06-18
    OF - Director → CIF 0
  • 5
    Shearer, Fiona Jean
    Chartered Accountant born in August 1969
    Individual
    Officer
    2011-04-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Taylor, Nicolas Guillaume
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Clemo, Katherine
    Director Facilities Management born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Mchugh, Jamie Brian
    Chartered Accountant born in May 1974
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Hallam, Joseph
    Chartered Accountant born in September 1977
    Individual
    Officer
    2010-12-16 ~ 2011-06-05
    OF - Director → CIF 0
  • 10
    Eshelby, Stephen Richard
    Chartered Accountant born in December 1979
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Caskey, Mark
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Huigen, Eric Johannes Hendrikus
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2011-04-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Kapila, Yashdeep
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Morgan, Lee Arthur
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    Finesilver, Morris Barrie
    Chartered Accountant born in October 1950
    Individual
    Officer
    2004-06-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Seear, Julie Maria Barbara
    European Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2004-02-03
    OF - Director → CIF 0
  • 17
    Godbee, James
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 18
    Akerberg, John Magnus Arthur
    Director born in May 1963
    Individual
    Officer
    2012-03-26 ~ 2016-07-18
    OF - Director → CIF 0
  • 19
    Tourville, Timothy James
    Managing Director born in August 1962
    Individual
    Officer
    2010-05-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 20
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2003-08-26 ~ 2003-09-29
    PE - Nominee Director → CIF 0
    2003-08-26 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
    2004-06-30 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2003-08-26 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JONES LANG LASALLE SERVICES LIMITED

Previous name
JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • JONES LANG LASALLE SERVICES LIMITED
    Info
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    Registered number 04877382
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 2003-08-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • JONES LANG LASALLE SERVICES LIMITED
    S
    Registered number 04877382
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (2081) LIMITED - 2006-06-01
    30 Warwick Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.