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
    Boyle, Patrick Denis
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Craven
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    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 (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Nettleship, Isobel Mary
    Individual
    Officer
    2006-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Cutler, Mark Lloyd
    Managing Director born in December 1968
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2006-03-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2006-03-22 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Whitmore, Paul
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-10-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 7
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2006-03-22 ~ 2012-11-05
    OF - Director → CIF 0
  • 8
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    2010-05-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Ellis, John
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 11
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2006-03-16 ~ 2006-03-22
    PE - Secretary → CIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ 2006-03-22
    PE - Director → CIF 0
parent relation
Company in focus

MORGAN SINDALL HOLDINGS LIMITED

Previous name
MORGAN EST HOLDINGS LIMITED - 2010-06-04
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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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
Active 1
  • 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
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.