1
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 6 - Director → ME
2
DIALPHONE LIMITED - 2006-03-17
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-23 ~ 2014-01-05
IIF 11 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2011-10-31 ~ 2014-01-05
IIF 16 - Director → ME
4
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2011-10-31 ~ 2014-01-05
IIF 14 - Director → ME
5
Medaki House Main Road, Woolsington, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-07-27 ~ 2014-01-05
IIF 12 - Director → ME
7
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2012-07-27 ~ 2014-01-05
IIF 13 - Director → ME
8
DEVICEMODEL LIMITED - 2001-07-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-07-27 ~ 2014-01-05
IIF 15 - Director → ME
9
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-28 ~ now
IIF 3 - Director → ME
10
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED
- 2006-04-10
04309402LAING CONSTRUCTION NORTHERN LIMITED
- 2002-12-30
04309402 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 1 offspring)
Officer
2002-05-20 ~ 2006-03-01
IIF 10 - Director → ME
11
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 7 - Director → ME
12
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
13
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
- 2016-01-06
04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
- 2015-12-31
04273754MORGAN 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 (42 parents, 5 offsprings)
Officer
2014-03-12 ~ now
IIF 5 - Director → ME
14
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 4 - Director → ME
15
MORGAN SINDALL PROPERTY SERVICES LIMITED
- now 04415196LOVELL RESPOND LIMITED - 2014-11-20
BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
16
SELECT PLANT HIRE COMPANY LIMITED
- now 01973463MELART LIMITED - 1986-03-06
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2006-03-27 ~ 2010-07-06
IIF 9 - Director → ME