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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 13
  • 1
    Rutherford-jones, David John, Major General
    Chief Executive born in August 1958
    Individual (5 offsprings)
    Officer
    2013-01-22 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Mileham, Edward Hal
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Downie, Helen Marie
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Westwood, Philip Ridley, Lieutenant Colonel
    Property Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Morris, Kate Elizabeth
    Finance Director born in April 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Wootton, David Hugh, Sir
    Born in July 1950
    Individual (25 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Coleman, Mark Robert
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Bear, Michael David, Sir
    Company Director born in January 1953
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Mcallister, Richard
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Mainelli, Michael, Alderman Professor
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Davies, Meryl Grace
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (118 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Morden College, 19 St Germans Place, Blackheath, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MORDEN COLLEGE DESIGN AND BUILD LIMITED

Period: 2013-01-22 ~ now
Company number: 08370411
Registered name
MORDEN COLLEGE DESIGN AND BUILD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MORDEN COLLEGE DESIGN AND BUILD LIMITED
    Info
    Registered number 08370411
    Morden College 19 St. Germans Place, Blackheath, London SE3 0PW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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