logo
explain how to read the page

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 63
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tame, William
    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
  • 3
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Ames, Roger George
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Sally Fiona
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Mcgrath, John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Winnicott, James Robert
    Director born in October 1968
    Individual (54 offsprings)
    Officer
    2021-12-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Perry, John Patrick
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Forbes, Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    O'kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2003-09-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Cocliff, Stephen Jeffrey
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Smith, Duncan
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2021-12-23 ~ 2023-09-12
    OF - Director → CIF 0
  • 16
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    2000-04-06 ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Mckinnell, Nigel Alistair
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 18
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Foster, Graham Stuart
    Born in October 1939
    Individual (24 offsprings)
    Officer
    (before 1991-09-03) ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Morrill, Ben Nicholas
    Individual (75 offsprings)
    Officer
    2023-11-20 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 22
    Maddocks, David Graham
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 23
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    1997-02-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    Hayward, Matthew
    Company Director born in April 1966
    Individual (15 offsprings)
    Officer
    2020-08-03 ~ 2021-12-23
    OF - Director → CIF 0
  • 25
    Whiley, Robert Frank
    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
  • 26
    King, Anthony John
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Esbach, Pieter
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 28
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    (before 1991-09-03) ~ 2004-12-23
    OF - Secretary → CIF 0
  • 29
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 30
    Rabbitt, James Michael
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-04-24
    OF - Director → CIF 0
  • 31
    Orpen, James Gareth
    Born in August 1948
    Individual (10 offsprings)
    Officer
    (before 1994-09-01) ~ 1996-07-24
    OF - Director → CIF 0
  • 32
    Woodruff, Johana Josephine
    Individual (40 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-05-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 34
    Farebrother, Michael John
    Born in May 1941
    Individual (15 offsprings)
    Officer
    1998-08-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 35
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2019-05-15 ~ 2019-10-11
    OF - Director → CIF 0
  • 36
    Kerss, William
    Born in March 1931
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 37
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 38
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2011-03-29 ~ 2015-11-02
    OF - Director → CIF 0
  • 39
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 40
    Down, Christopher Graham
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Yarr, Jonathan
    Born in January 1980
    Individual (29 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 42
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    1998-02-12 ~ 2005-05-14
    OF - Director → CIF 0
  • 43
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (133 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 44
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    2000-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Cooper, William James
    Individual (133 offsprings)
    Officer
    2021-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 46
    Irvine, Angus John Giffard
    Born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-09-30
    OF - Director → CIF 0
  • 47
    Hughes, Gary Michael
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Brown, Lindsay Holmes
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2013-08-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 49
    Neall, Richard William
    Born in September 1964
    Individual (53 offsprings)
    Officer
    2002-01-02 ~ 2002-09-27
    OF - Director → CIF 0
  • 50
    Hough, Gerald Malcolm
    Born in June 1930
    Individual (10 offsprings)
    Officer
    (before 1991-09-03) ~ 1994-06-30
    OF - Director → CIF 0
  • 51
    Corley, Peter Francis
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 52
    Lewis, Austin Spencer
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2010-10-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 53
    Reid, Graham Matthew, Mr.
    Born in January 1962
    Individual (52 offsprings)
    Officer
    2002-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 55
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    2000-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 56
    Arnold, James Michael
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2021-12-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 57
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 58
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 59
    Adams, Peter Charles
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 60
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 61
    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 (17 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 07445425... (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
  • 63
    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
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
Recent 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 6 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
(more)
(less)
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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 05339062... (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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BNS NUCLEAR SERVICES LIMITED
    - now 01263722 03014476... (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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.