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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 4
  • 1
    Jarvey, Kevin John
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ENTERPRISE PLC - 2007-08-13
    ARMRING LIMITED - 1989-10-18
    ENTERPRISE LIMITED - 2009-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Chaston, Stuart Paul
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Adlard, Clifford Roy
    Chartered Accountant born in October 1929
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2004-09-07
    OF - Director → CIF 0
  • 3
    Mcgill, David Jonathan
    Senior Manager born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Cottridge, John Melvyn
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1994-01-12
    OF - Secretary → CIF 0
  • 7
    Edmondson, Robert
    Sector Business Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Ross, Ian Peter
    Businessman born in June 1944
    Individual
    Officer
    icon of calendar ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Joyce, Martin John
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-05
    OF - Director → CIF 0
  • 11
    Kirkby, Neil Robert Ernest
    Financial Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 12
    Bradley, Michael Paul
    Finance Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Shoesmith, James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 14
    Day, Stephen John
    Corporate Commercial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-04-18
    OF - Director → CIF 0
  • 15
    Patel, Shamir
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2004-09-07
    OF - Director → CIF 0
    Patel, Shamir
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 16
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 18
    Arnold, David Llewelyn
    Group Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 19
    Parker, Gary
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Daniel, Graham
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 24
    Seear, Robert
    Businessman born in May 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-21
    OF - Director → CIF 0
    Seear, Robert William
    Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
    Seear, Robert William
    Individual
    Officer
    icon of calendar 1994-09-03 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 25
    Burns, Martin David
    Accountant born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
    Burns, Martin David
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-05-21
    OF - Secretary → CIF 0
  • 26
    Mcgrory, Jack
    Chief Executive Officer born in March 1954
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

MRS ENVIRONMENTAL SERVICES LIMITED

Previous name
GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MRS ENVIRONMENTAL SERVICES LIMITED
    Info
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Registered number 02175295
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MRS ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number 2175295
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWPALE LIMITED - 1994-10-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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