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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Foster, Graham Stuart
    Director/Civil Engineer born in October 1939
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (38 offsprings)
    Officer
    1997-02-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Mckinnell, Nigel Alistair
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 7
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2019-05-15 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Kerss, William
    Non-Executive Chairman born in March 1931
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Neall, Richard William
    Director born in September 1964
    Individual (53 offsprings)
    Officer
    2002-01-02 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 14
    Ames, Roger George
    Chairman born in February 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Farebrother, Michael John
    Chartered Engineer born in May 1941
    Individual (15 offsprings)
    Officer
    1998-08-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 16
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2019-05-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 17
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (132 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Whiley, Robert Frank
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    2002-01-02 ~ 2010-10-14
    OF - Director → CIF 0
    2013-08-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Jackson, David James
    Director born in June 1947
    Individual (80 offsprings)
    Officer
    2000-04-06 ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Rabbitt, James Michael
    Transmission Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 24
    Findlay, Andrew Robert
    Born in October 1969
    Individual (91 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 25
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2021-12-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2021-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 27
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 28
    Cocliff, Stephen Jeffrey
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2013-08-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Maddocks, David Graham
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 32
    Bramwell, David Matthew
    Director born in December 1947
    Individual (64 offsprings)
    Officer
    2000-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    King, Anthony John
    Director/Chartered Builder born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 35
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 36
    Hughes, Gary Michael
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Irvine, Angus John Giffard
    Director/Chartered Accountant born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Orpen, James Gareth
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 39
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 40
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 41
    Reid, Graham Matthew
    Director born in January 1962
    Individual (52 offsprings)
    Officer
    2002-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2021-12-23
    OF - Director → CIF 0
  • 43
    Winnicott, James Robert
    Director born in October 1968
    Individual (54 offsprings)
    Officer
    2021-12-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 44
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (51 offsprings)
    Officer
    2011-03-29 ~ 2015-11-02
    OF - Director → CIF 0
  • 45
    O'kane, John Peter
    Finance Director born in June 1958
    Individual (60 offsprings)
    Officer
    2003-09-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 46
    Best, David Martin
    Director born in October 1958
    Individual (81 offsprings)
    Officer
    2000-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Perry, John Patrick
    Director/Chartered Surveyor born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Esbach, Pieter
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 49
    Down, Christopher Graham
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Smith, Duncan
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-09-12
    OF - Director → CIF 0
  • 51
    Leeming, Graham David
    Director born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 52
    Hough, Gerald Malcolm
    Managing Director/Chartered Secretary born in June 1930
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 53
    Forbes, Robert
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2019-05-15
    OF - Director → CIF 0
  • 54
    Adams, Peter Charles
    Finance Dir born in May 1953
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 55
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    (before 1991-09-03) ~ 2004-12-23
    OF - Secretary → CIF 0
  • 56
    Mcgrath, John
    Finance Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 57
    Corley, Peter Francis
    Chartered Accountant born in March 1943
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 58
    Robertson, Alan Robert
    Director born in June 1962
    Individual (107 offsprings)
    Officer
    1998-02-12 ~ 2005-05-14
    OF - Director → CIF 0
  • 59
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (27 offsprings)
    Officer
    2010-10-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 60
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 03463927... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 62
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Period: 2025-04-01 ~ now
Company number: 00245626 16165825... (more)
Registered names
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 16165825... (more)
CERTAS PLC - 2004-09-17 03510500
CERTAS PLC - 2002-10-03 03510500
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    Info
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2025-04-01
    EVE GROUP LIMITED - 2025-04-01
    EVE GROUP LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2025-04-01
    CERTAS PLC - 2025-04-01
    CERTAS LIMITED - 2025-04-01
    CERTAS PLC - 2025-04-01
    EVE GROUP PLC - 2025-04-01
    EVE CONSTRUCTION PLC - 2025-04-01
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 2025-04-01
    Registered number 00245626
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1930-02-08 (96 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • BABCOCK NETWORKS LIMITED
    S
    Registered number 245626
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
  • BABCOCK NETWORKS LIMITED
    S
    Registered number 245626
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BABCOCK 1234 LIMITED
    - now 02992419 08980374... (more)
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BABCOCK GROUP LIMITED
    - now 00554686 03939840
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2016-10-25
    CIF 1 - LLP Member → ME
  • 4
    BABCOCK N 2019 LIMITED
    - now 01603273 02530351... (more)
    BABCOCK NUCLEAR LIMITED
    - 2019-09-23 01603273 05265567... (more)
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED - 2013-08-30
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BNS NUCLEAR SERVICES LIMITED
    - now 01263722 03975999... (more)
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    EVE CONSTRUCTION LIMITED
    02252781 00245626
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    EVE POWER LIMITED
    03026309
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED
    - now 03445574 03632227
    EVE SHIELDTRACK LIMITED - 2013-11-18
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    FW 1B SPV LIMITED
    - now 00986158
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    HIBERNA NETWORK SOLUTIONS LIMITED
    - now 00509379
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    NORTHERN CABLE INSTALLATIONS LIMITED
    - now 03077678 02197883
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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