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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.

Parent entities and officers
Active 10
  • 1
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Maddocks, David Graham
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    MGS ENERGY LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Cocliff, Stephen Jeffrey
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 8
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Orpen, James Gareth
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 11
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    King, Anthony John
    Director/Chartered Builder born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Hough, Gerald Malcolm
    Managing Director/Chartered Secretary born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Esbach, Pieter
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Foster, Graham Stuart
    Director/Civil Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Corley, Peter Francis
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Perry, John Patrick
    Director/Chartered Surveyor born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    O'kane, John Peter
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Forbes, Robert
    Commercial Director born in March 1965
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Neall, Richard William
    Director born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Kerss, William
    Non-Executive Chairman born in March 1931
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 22
    Mckinnell, Nigel Alistair
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 23
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-12-23
    OF - Secretary → CIF 0
  • 24
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-12-23
    OF - Director → CIF 0
  • 25
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 26
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 28
    Farebrother, Michael John
    Chartered Engineer born in May 1941
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 29
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 30
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 31
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2004-06-16
    OF - Director → CIF 0
  • 32
    Whiley, Robert Frank
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2010-10-14
    OF - Director → CIF 0
    icon of calendar 2013-08-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 33
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 34
    Reid, Graham Matthew
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-11-02
    OF - Director → CIF 0
  • 37
    Rabbitt, James Michael
    Transmission Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 38
    Irvine, Angus John Giffard
    Director/Chartered Accountant born in February 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 39
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 40
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 41
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 42
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2007-05-23
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 43
    Adams, Peter Charles
    Finance Dir born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 44
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 45
    Smith, Duncan
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-12
    OF - Director → CIF 0
  • 46
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 47
    Ames, Roger George
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 48
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 49
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ 2021-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Previous names
EVE CONSTRUCTION PLC - 1988-04-02
BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
CERTAS PLC - 2004-09-17
CERTAS PLC - 2002-10-03
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
EVE GROUP LIMITED - 2006-09-28
EVE GROUP PLC - 2002-01-02
BABCOCK NETWORKS LIMITED - 2006-09-28
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
CERTAS LIMITED - 2002-10-07
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
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 1988-04-02
    EVE GROUP LIMITED - 1988-04-02
    CERTAS PLC - 1988-04-02
    CERTAS PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1988-04-02
    EVE GROUP LIMITED - 1988-04-02
    EVE GROUP PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 1988-04-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 1988-04-02
    CERTAS LIMITED - 1988-04-02
    Registered number 00245626
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1930-02-08 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BABCOCK NETWORKS LIMITED
    S
    Registered number 245626
    icon of address33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
  • BABCOCK NETWORKS LIMITED
    S
    Registered number 245626
    icon of address33, 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
Active 13
  • 1
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    EVE GRAHAM LIMITED - 2008-03-29
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    EVE BARRIERS LIMITED - 2013-08-30
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    TWINVILLE LIMITED - 1988-01-13
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    EVE SHIELDTRACK LIMITED - 2013-11-18
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 11
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    PHG OLDCO LIMITED - 2004-09-01
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CROSSCO (161) LIMITED - 1995-08-30
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2016-10-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.