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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 4
  • 1
    Lubieniecki, Martin Victor
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Dyfan
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    King, Elizabeth Frances
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Archer, Christopher Michael William
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Shennan, Graham Alexander
    Born in May 1955
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Jenkins, John William
    Chartered Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Pearce, Jonathan Stewart
    Chartered Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-08
    OF - Director → CIF 0
  • 7
    Webster, Richard John
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Lauffer, Jan
    Born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Broome, Martin Stephen
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 12
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 13
    Boardman, Amber
    Finance Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 14
    Mulligan, David Kevin
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BAKER HICKS EUROPE HOLDINGS LIMITED

Previous names
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAKER HICKS EUROPE HOLDINGS LIMITED
    Info
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2022-12-01
    Registered number 06325415
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.