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
    Smith, Simon Craven
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ now
    OF - director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - secretary → CIF 0
  • 3
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ now
    OF - director → CIF 0
  • 4
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Mark Roger
    Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 6
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    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 13
  • 1
    Bishop, John Michael
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-06-01
    OF - director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-06-01 ~ 2014-05-31
    OF - secretary → CIF 0
  • 3
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - director → CIF 0
  • 4
    Johnston, William Raymond
    Individual
    Officer
    2003-11-19 ~ 2005-06-01
    OF - secretary → CIF 0
  • 5
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Jenkins, John William
    Chartered Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2012-04-24
    OF - director → CIF 0
  • 7
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-05-24 ~ 2024-05-07
    OF - director → CIF 0
  • 8
    Eddie, Colin Michael, Professor
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2017-06-09
    OF - director → CIF 0
  • 9
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    2010-05-20 ~ 2014-10-29
    OF - director → CIF 0
  • 10
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - secretary → CIF 0
  • 11
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (33 offsprings)
    Officer
    2012-11-27 ~ 2020-11-30
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - nominee-secretary → CIF 0
  • 13
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
parent relation
Company in focus

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

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

  • MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
    Info
    UNPS LIMITED - 2017-12-29
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    Registered number 04969901
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2003-11-19 (21 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.