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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 12
  • 1
    Macenri, John Laurence
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Dorman, Michael Ronald
    Engineer born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Haynes, Andrew
    Financial Director born in March 1977
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Mclaren, John Michael
    Engineer born in May 1953
    Individual (22 offsprings)
    Officer
    1999-10-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Hall, Brian Arthur
    Engineer born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-10-12
    OF - Director → CIF 0
  • 7
    Weatherley, Stuart Graham
    Individual (17 offsprings)
    Officer
    1999-10-12 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 8
    Turner, Trevor Walter
    Engineer born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Beaven, Deborah Jane
    Director born in July 1963
    Individual (59 offsprings)
    Officer
    2016-11-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Dorman, Rosemary Ann
    Individual (2 offsprings)
    Officer
    ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Walker, Geoffrey Bryan
    Accountant born in October 1956
    Individual (25 offsprings)
    Officer
    2000-08-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LTD
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now 05702342 01208471
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, England
    Dissolved Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.T.B. SERVICES LIMITED

Period: 1990-02-14 ~ 2018-06-12
Company number: 02443393
Registered names
M.T.B. SERVICES LIMITED - Dissolved
QUICKPINE LIMITED - 1990-02-14
Standard Industrial Classification
99999 - Dormant Company

  • M.T.B. SERVICES LIMITED
    Info
    QUICKPINE LIMITED - 1990-02-14
    Registered number 02443393
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire SO15 0LD
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 and dissolved on 2018-06-12 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.