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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    OVAL (980) LIMITED - 1995-04-26
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Ray, Christopher Frederick
    Managing Director born in July 1951
    Individual
    Officer
    2000-01-11 ~ 2002-11-30
    OF - director → CIF 0
  • 2
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2014-12-22
    OF - director → CIF 0
  • 3
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-02-11
    OF - secretary → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - director → CIF 0
  • 5
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - director → CIF 0
  • 7
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1997-02-12 ~ 2001-11-09
    OF - director → CIF 0
  • 8
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - director → CIF 0
  • 9
    Markham, Richard John
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2005-02-11
    OF - director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual
    Officer
    2005-02-11 ~ 2006-04-03
    OF - secretary → CIF 0
  • 11
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual
    Officer
    2002-01-08 ~ 2003-09-01
    OF - director → CIF 0
  • 12
    Venn, Jon
    Director born in August 1952
    Individual
    Officer
    2003-09-01 ~ 2004-07-05
    OF - director → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    OF - director → CIF 0
  • 14
    Machin, Brian Roy
    Director born in August 1948
    Individual
    Officer
    2003-09-01 ~ 2004-07-31
    OF - director → CIF 0
  • 15
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2005-02-11
    OF - secretary → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - secretary → CIF 0
  • 18
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2005-02-11
    OF - director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2000-07-17
    OF - director → CIF 0
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 20
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - nominee-director → CIF 0
  • 21
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - director → CIF 0
  • 22
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - secretary → CIF 0
  • 23
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    1997-02-12 ~ 1997-12-31
    OF - director → CIF 0
  • 24
    Greenland, Martyn Geoffrey
    Company Director born in August 1947
    Individual
    Officer
    2004-08-09 ~ 2005-02-11
    OF - director → CIF 0
  • 25
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - secretary → CIF 0
  • 26
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2003-09-01
    OF - director → CIF 0
  • 27
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

Previous names
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,485,650 GBP2018-04-30
2,485,650 GBP2017-04-30
Net Current Assets/Liabilities
2,485,650 GBP2018-04-30
2,485,650 GBP2017-04-30
Total Assets Less Current Liabilities
2,485,650 GBP2018-04-30
2,485,650 GBP2017-04-30
Net Assets/Liabilities
2,485,650 GBP2018-04-30
2,485,650 GBP2017-04-30
Equity
2,485,650 GBP2018-04-30
2,485,650 GBP2017-04-30
  • MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    Info
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    Registered number 03307003
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1997-01-24 and dissolved on 2020-02-01 (23 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.