The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shennan, Graham Alexander

    Related profiles found in government register
  • Shennan, Graham Alexander
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

      IIF 1

    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

      IIF 2
  • Shennan, Graham Alexander
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

      IIF 3
  • Shennan, Graham Alexander
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

      IIF 4

    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Shennan, Graham Alexander
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 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
    Corporate (5 parents)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 1 - director → ME
  • 2
    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
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 5 - director → ME
  • 3
    KADEN CONSTRUCTION LIMITED - 2016-03-03
    KIER HONG KONG LIMITED - 2006-03-20
    KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03
    KIER IRAQ LIMITED - 1981-12-31
    KIER IRAQ LIMITED - 1980-12-31
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (16 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 37 - director → ME
  • 4
    KIER OVERSEAS (TWENTY) LIMITED - 2001-02-15
    KIER WEST AFRICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 30 - director → ME
  • 5
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 1999-07-01
    IIF 21 - director → ME
  • 6
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    KIER MANAGEMENT LIMITED - 1991-02-01
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-05-31
    IIF 29 - director → ME
  • 7
    KIER CARIBBEAN LIMITED - 2006-01-12
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 35 - director → ME
  • 8
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-12-01 ~ 1999-07-01
    IIF 41 - director → ME
  • 9
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    IIF 28 - director → ME
  • 10
    K.I. (INVESTMENTS) LIMITED - 2012-05-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 18 - director → ME
  • 11
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-07-01 ~ 2002-05-31
    IIF 25 - director → ME
  • 12
    KIER OVERSEAS (SIXTEEN) LIMITED - 2005-05-23
    KIER SAUDI ARABIA LIMITED - 1981-12-31
    KIER SAUDI ARABIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 19 - director → ME
  • 13
    KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 20 - director → ME
  • 14
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2002-05-31
    IIF 3 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 16 - director → ME
  • 16
    KIER PANAMA LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 32 - director → ME
  • 17
    KIER MALAWI LIMITED - 1981-12-31
    KIER MALAWI LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 31 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 11 - director → ME
  • 19
    KIER JAMAICA LIMITED - 1981-12-31
    KIER JAMAICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 13 - director → ME
  • 20
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 26 - director → ME
  • 21
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 38 - director → ME
  • 22
    FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 23 - director → ME
  • 23
    KIER FAR EAST LIMITED - 1980-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 39 - director → ME
  • 24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 34 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 10 - director → ME
  • 26
    KIER GULF LIMITED - 1981-12-31
    KIER GULF LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 17 - director → ME
  • 27
    ., Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 22 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 33 - director → ME
  • 29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 24 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 14 - director → ME
  • 31
    O. & D. PARTNERSHIP LIMITED - 1998-09-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-09 ~ 1999-07-01
    IIF 27 - director → ME
  • 32
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-05-31
    IIF 36 - director → ME
  • 33
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-07-01
    IIF 40 - director → ME
  • 34
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-10-07 ~ 1999-07-01
    IIF 12 - director → ME
  • 35
    PLC PLANT HIRE LIMITED - 2002-01-16
    PLC PLANT HIRE LIMITED - 1986-11-05
    Kent House, 14 - 17 Market Place, London
    Corporate (6 parents)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 9 - director → ME
  • 36
    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
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-09-16 ~ 2014-10-29
    IIF 4 - director → ME
  • 37
    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
    Corporate (6 parents)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 7 - director → ME
  • 38
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 6 - director → ME
  • 39
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved corporate (4 parents)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 2 - director → ME
  • 40
    MS (MEST) PLC - 2015-12-31
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MORGAN EST PLC - 2010-06-04
    MORGAN LOVELL GROUP PLC - 2001-09-07
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN LOVELL GROUP PLC - 1988-05-04
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    LINDWILLOW LIMITED - 1985-05-24
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 8 - director → ME
  • 41
    MIVAN KIER JOINT VENTURE LIMITED - 2009-12-03
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved corporate (1 parent)
    Officer
    2000-07-25 ~ 2001-04-02
    IIF 42 - director → ME
  • 42
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.