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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 37
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Foster, Mark Stewart
    Divisional Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Davies, David Arwel Lloyd
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Denyer, Richard
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Hobbs, Paul Robert
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Hughes, Gary Michael
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Dyer, Robert Graham
    Civil Engineer born in June 1940
    Individual (6 offsprings)
    Officer
    ~ 2014-12-03
    OF - Director → CIF 0
    Dyer, Robert Graham
    Individual (6 offsprings)
    Officer
    ~ 2003-11-01
    OF - Secretary → CIF 0
  • 10
    Whitehouse, Jonathan
    Contracts Director born in December 1962
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Jonathan Whitehouse
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Donnelly, Michael James
    Financial Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
    Donnelly, Michael James
    Financial Director
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Watt, Craig Iain
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Wheeler, Michael Richard
    Civil Engineer born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Steer, Anthony John
    Commercial Director born in April 1972
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2022-09-15
    OF - Director → CIF 0
    2023-07-10 ~ 2024-06-26
    OF - Director → CIF 0
  • 17
    Butler, David
    Civil Engineer born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 2014-12-03
    OF - Director → CIF 0
  • 18
    Broom, Steven David
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Ray, Adam
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2018-04-12
    OF - Director → CIF 0
  • 20
    Evans, Michael Joseph David
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, James Neil
    Commercial Director born in January 1962
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr James Neil Edwards
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Waterman, David George
    Commercial Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Walker, Richard James
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 24
    Scholfield, Thomas Adam
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 25
    Beesley, Martin Geoffrey
    Director born in May 1965
    Individual (63 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Jayne, Steven Alan
    Contracts Director born in July 1961
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 27
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 28
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 29
    Stedman, Timothy Adam
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 30
    Davies, John Harold
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 31
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2017-02-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 32
    Down, Christopher Graham
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 34
    Butters, David Edgar
    Contracts Director born in November 1958
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 35
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 36
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 37
    M GROUP TRANSPORT LIMITED
    - now 04807657
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24 04807657
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED

Period: 2025-04-01 ~ now
Company number: 01450372
Registered names
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - now 16167618
STONEBOOK LIMITED - 1979-12-31
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    Info
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 2025-04-01
    Registered number 01450372
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.