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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
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Finlay, Gary Dean
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → 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
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 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
    MGS ENERGY LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Robinson, Alison Claire
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Mciver, Thomas Carmichael Hampson
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 6
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Dougal, John
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2012-10-09
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 1996-10-09
    OF - Director → CIF 0
  • 9
    Neden, Peter
    Regional Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Cusden, Ian Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 11
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Barney, Stephen George
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2000-07-06
    OF - Director → CIF 0
  • 13
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 14
    Conolly, Claire Helen
    Finance Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1997-02-12
    OF - Director → CIF 0
    icon of calendar 1997-02-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 16
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 1996-10-14
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 17
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 18
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    Parker, Peter, Sir
    Director born in August 1924
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2002-04-28
    OF - Director → CIF 0
  • 20
    Ottery, Lesley Gillian
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 2000-03-09
    OF - Director → CIF 0
  • 21
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2002-09-01
    OF - Director → CIF 0
    icon of calendar 2002-09-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 22
    Foley, Robert
    Consultant Engineer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 2000-03-09
    OF - Director → CIF 0
  • 23
    Mcdiarmid, Carol
    Legal Advisor born in December 1968
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-03-19
    OF - Director → CIF 0
  • 24
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 25
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 26
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Lavin, Paul Michael
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2009-07-22
    OF - Director → CIF 0
  • 28
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 29
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 30
    Bysouth, Paul
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 31
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 32
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 33
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 34
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 36
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 37
    Bolt, Colin Arthur
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2005-10-11
    OF - Director → CIF 0
  • 38
    Major, Sandra Margaret
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 39
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2007-01-12
    OF - Director → CIF 0
  • 40
    Smith, Duncan
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 41
    Lehmann, Peter Julian, Dr
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-10-06
    OF - Director → CIF 0
  • 42
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    M GROUP (SERVICES) LIMITED - now
    THOR BIDCO LIMITED - 2017-06-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Herts, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Director → CIF 0
  • 45
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M GROUP ENERGY (METERING) LIMITED

Previous names
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
MORRISON DATA SERVICES LIMITED - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • M GROUP ENERGY (METERING) LIMITED
    Info
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2011-09-06
    THE METERING READING AGENCY LIMITED - 2011-09-06
    MORRISON DATA SERVICES LIMITED - 2011-09-06
    Registered number 03076187
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.