Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-01-30
- Legal form
- ltd
- Activity
- 68310, 68320
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
ROGERS CHAPMAN UK LIMITED is a ltd registered in GB, incorporated 1987-01-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROGERS CHAPMAN UK LIMITED
- ROGERS CHAPMAN UK LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02094942
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-30
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
- SIC
- 68310, 68320
- WEBSTER, Richard Henrysecretary · British · appt 2006-03-23
- ATWAL, Harminder Singhdirector · British · appt 2025-11-24
- HAYNES, John Christopher Charles(resigned)secretary · British · appt 1999-10-06
- KENNEY, Michael Devis(resigned)secretary · British · appt 2001-10-11
- PICKERING, Michael Edward(resigned)secretary · British
- TAYLOR, Nicolas Guillaume(resigned)secretary · British · appt 2006-05-23
- CRESSWELL, Stephen James(resigned)director · British · appt 2006-05-23
- GOULD, Andrew Julian(resigned)director · British · appt 2009-07-16
- GREGORY, James Edward(resigned)director · British · appt 2017-02-21
- HARRIS, Anthony Robert(resigned)director · British
- HOWLING, Richard(resigned)director · British · appt 2009-10-16
- IZETT, John Richard(resigned)director · British
- ■Jones Lang Lasalle Limited75–100% sharescorporate PSC · England · since 2016-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-13
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TETRIS PROJECTS LIMITEDbeneficial owner
- JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDbeneficial owner
- JONES LANG LASALLE RESOURCES LIMITEDbeneficial owner
- JONES LANG LASALLE EUROPEAN SERVICES LIMITEDbeneficial owner
- J.L.W. NOMINEES LIMITEDbeneficial owner
- JONES LANG LASALLE CORPORATE FINANCE LIMITEDbeneficial owner
- J.L.W. SECOND NOMINEES LIMITEDbeneficial owner
- A M A S LIMITEDbeneficial owner
- A M A S LIMITEDbeneficial owner
- JONES LANG LASALLE EUROPEAN SERVICES LIMITEDbeneficial owner
- JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDbeneficial owner
- J.L.W. NOMINEES LIMITEDbeneficial owner
- JONES LANG LASALLE PENSION TRUSTEES LIMITEDbeneficial owner
- Jones Lang Lasalle Europe Limitedbeneficial owner
- J.L.W. SECOND NOMINEES LIMITEDbeneficial owner
- JONES LANG LASALLE RESOURCES LIMITEDbeneficial owner
- JONES LANG LASALLE CORPORATE FINANCE LIMITEDbeneficial owner
- JONES LANG LASALLE ACCOUNTING SERVICES LIMITEDbeneficial owner