logo
explain how to read the page

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 55
  • 1
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2005-10-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    1995-07-05 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcdiarmid, Carol
    Legal Advisor born in December 1968
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    1996-10-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual (16 offsprings)
    Officer
    1996-10-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Foley, Robert
    Consultant Engineer born in July 1958
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2000-03-09
    OF - Director → CIF 0
  • 8
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2016-12-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    1996-10-09 ~ 1997-02-12
    OF - Director → CIF 0
    1997-02-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 11
    Dougal, John
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 13
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Bysouth, Paul
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 16
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    1996-10-09 ~ 2007-01-12
    OF - Director → CIF 0
  • 18
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 20
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 21
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Barney, Stephen George
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 2000-07-06
    OF - Director → CIF 0
  • 23
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 24
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1996-10-14 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 25
    Parker, Peter, Sir
    Director born in August 1924
    Individual (30 offsprings)
    Officer
    1996-10-14 ~ 2002-04-28
    OF - Director → CIF 0
  • 26
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    1996-10-09 ~ 2002-09-01
    OF - Director → CIF 0
  • 27
    Mciver, Thomas Carmichael Hampson
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 28
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 29
    Murray, Michael Edward
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 30
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-07-05 ~ 1996-10-14
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-07-11 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 31
    Smith, Duncan
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 32
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2016-12-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 33
    Ottery, Lesley Gillian
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2000-03-09
    OF - Director → CIF 0
  • 34
    Challis, Kamini
    Managing Director born in April 1970
    Individual (21 offsprings)
    Officer
    2009-10-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Lehmann, Peter Julian, Dr
    Executive born in October 1944
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2005-10-06
    OF - Director → CIF 0
  • 36
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 37
    Robinson, Alison Claire
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Neden, Peter
    Regional Managing Director born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 40
    Lavin, Paul Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2009-07-22
    OF - Director → CIF 0
  • 41
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2000-03-09 ~ 2002-09-01
    OF - Director → CIF 0
    2002-09-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 42
    Bolt, Colin Arthur
    Chartered Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2005-10-11
    OF - Director → CIF 0
  • 43
    Conolly, Claire Helen
    Finance Director born in August 1975
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 44
    Cusden, Ian Vincent
    Individual (41 offsprings)
    Officer
    2016-12-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 45
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 46
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 47
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-03-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 48
    Major, Sandra Margaret
    Director born in June 1964
    Individual (36 offsprings)
    Officer
    2005-10-17 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 49
    Finlay, Gary Dean
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 50
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1995-07-05 ~ 1996-10-09
    OF - Director → CIF 0
  • 51
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 53
    M GROUP (SERVICES) LIMITED - now
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, Herts, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 55
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-05-17 ~ now
    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
parent relation
Company in focus

M GROUP ENERGY (METERING) LIMITED

Period: 2025-04-01 ~ now
Company number: 03076187
Registered names
M GROUP ENERGY (METERING) LIMITED - now 16165882
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • M GROUP ENERGY (METERING) LIMITED
    Info
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2025-04-01
    G4S UTILITY SERVICES (UK) LIMITED - 2025-04-01
    ACCUREAD LIMITED - 2025-04-01
    THE METERING READING AGENCY LIMITED - 2025-04-01
    Registered number 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • M GROUP ENERGY (METERING) LIMITED
    S
    Registered number 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MORRISON DATA SERVICES LIMITED
    S
    Registered number 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - now 12266916 16165994
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED
    - 2020-04-20 12266916
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MORRISON DATA SERVICES (WATER) LIMITED
    - now 04591496
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.