logo
explain how to read the page

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 18
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-10-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Patrick Denis
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 5
    Cutler, Mark Lloyd
    Managing Director born in December 1968
    Individual (55 offsprings)
    Officer
    2006-07-25 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Whitmore, Paul
    Company Director born in January 1955
    Individual (91 offsprings)
    Officer
    2006-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Shennan, Graham Alexander
    Director born in April 1955
    Individual (42 offsprings)
    Officer
    2010-05-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Director born in December 1955
    Individual (116 offsprings)
    2006-03-22 ~ 2006-08-17
    OF - Director → CIF 0
  • 10
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2006-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 11
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (132 offsprings)
    Officer
    2006-03-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 12
    Ellis, John
    Finance Director born in April 1959
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2006-03-22 ~ 2012-11-05
    OF - Director → CIF 0
  • 14
    Smith, Simon Craven
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 16
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL HOLDINGS LIMITED

Period: 2010-06-04 ~ now
Company number: 05744976
Registered names
MORGAN SINDALL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORGAN SINDALL HOLDINGS LIMITED
    Info
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    Registered number 05744976
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • MORGAN SINDALL HOLDINGS LIMITED
    S
    Registered number 5744976
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
    - now 04273754
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE 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
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.