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
    Lubieniecki, Martin Victor
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Archer, Christopher Michael William
    Finance Director born in October 1982
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → 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 15
  • 1
    Nettleship, Isobel Mary
    Individual
    Officer
    2007-05-25 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Webster, Richard John
    Company Director born in September 1961
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2007-05-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2007-06-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, John William
    Chartered Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 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
    Broome, Martin Stephen
    Managing Director born in January 1955
    Individual
    Officer
    2007-07-27 ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Shennan, Graham Alexander
    Director born in April 1955
    Individual
    Officer
    2009-09-03 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Boardman, Amber
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Pearce, Jonathan Stewart
    Chartered Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2007-08-10 ~ 2010-08-08
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (33 offsprings)
    Officer
    2012-11-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-23 ~ 2007-05-25
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-23 ~ 2007-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAKER HICKS LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAKER HICKS LIMITED
    Info
    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
    Registered number 06256571
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BAKER HICKS LIMITED
    S
    Registered number 6256571
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    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
  • 2
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • UNPS LIMITED - 2017-12-29
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.