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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 6
  • 1
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Mark Roger
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Craven
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Gangotra, Culdip Kelly Kaur
    Born in March 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ 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 14
  • 1
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Eddie, Colin Michael, Professor
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 9
    Crummett, Stephen Paul
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 11
    Bishop, John Michael
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Jenkins, John William
    Chartered Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
  • 14
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
parent relation
Company in focus

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Previous names
UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
UNPS LIMITED - 2017-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
    Info
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2010-06-04
    UNPS LIMITED - 2010-06-04
    Registered number 04969901
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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