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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
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Tosland, Peter Alan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 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
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Taylor, Andrew Mark
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-03-12
    OF - Director → CIF 0
    Mr Andrew Mark Taylor
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Haynes, Sean William
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Hoyle, Trevor Matthew
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 5
    Hobson, James Michael
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Cusden, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 8
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Beard, Scott Daniel
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Dowber, Sharon
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Jack
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Edwards, John Mark
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-27
    OF - Director → CIF 0
  • 13
    Wilson, John Douglas
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Taylor, Stephen John
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-04-30
    OF - Director → CIF 0
    Taylor, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-12
    OF - Secretary → CIF 0
    Mr Stephen John Taylor
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 16
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Hunter, Shaun
    Site Manager born in January 1974
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Taylor, Sheila
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ 2022-05-20
    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 WATER (MEICA SPECIALIST) LIMITED

Previous names
EWERCHERT LIMITED - 1983-07-04
PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M GROUP WATER (MEICA SPECIALIST) LIMITED
    Info
    EWERCHERT LIMITED - 1983-07-04
    PLANNED MAINTENANCE (PENNINE) LIMITED - 1983-07-04
    Registered number 01709526
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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