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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 29
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Taylor, Stephen John
    Managing Director born in November 1963
    Individual (5 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Taylor, Stephen John
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2018-03-12
    OF - Secretary → CIF 0
    Mr Stephen John Taylor
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hunter, Shaun
    Site Manager born in January 1974
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 7
    Dowber, Sharon
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2018-03-12 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 10
    Taylor, Andrew Mark
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    ~ 2018-03-12
    OF - Director → CIF 0
    Mr Andrew Mark Taylor
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 12
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Tosland, Peter Alan
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Jack
    Managing Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2009-04-28
    OF - Director → CIF 0
  • 15
    Edwards, John Mark
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2018-03-12 ~ 2023-02-27
    OF - Director → CIF 0
  • 16
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-03-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Taylor, Sheila
    Individual (1 offspring)
    Officer
    ~ 2003-01-31
    OF - Secretary → CIF 0
  • 20
    Beard, Scott Daniel
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2020-01-17 ~ 2022-12-19
    OF - Director → CIF 0
  • 21
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 22
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 23
    Haynes, Sean William
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2022-05-20
    OF - Director → CIF 0
  • 24
    Hobson, James Michael
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2021-06-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Hoyle, Trevor Matthew
    Director born in October 1965
    Individual (26 offsprings)
    Officer
    2019-09-11 ~ 2020-02-27
    OF - Director → CIF 0
  • 26
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, John Douglas
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2019-09-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 28
    PMP UTILITIES LIMITED
    06833969
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ 2022-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED - 2022-05-27 06508968
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M GROUP WATER (MEICA SPECIALIST) LIMITED

Period: 2025-04-01 ~ now
Company number: 01709526 16165313
Registered names
M GROUP WATER (MEICA SPECIALIST) LIMITED - now 16165313
EWERCHERT LIMITED - 1983-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M GROUP WATER (MEICA SPECIALIST) LIMITED
    Info
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 2025-04-01
    Registered number 01709526
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.