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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 32
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Jeremy Gordon
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Oliver, William John
    Projects Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2021-12-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Tosland, Peter Alan
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1997-04-16 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
  • 9
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 11
    Weir, Colin James
    Actuary born in January 1974
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-04-30
    OF - Director → CIF 0
    2007-05-01 ~ 2011-01-24
    OF - Director → CIF 0
    Weir, Colin James
    Actuary
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Edwards, John Mark
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2023-02-27
    OF - Director → CIF 0
  • 13
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-04-16 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 14
    Hobson, James Michael
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2021-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Caruana, Suzanne
    Hr Director born in July 1987
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Swinhoe, Michael
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2021-12-16
    OF - Director → CIF 0
    Swinhoe, Michael
    Company Director
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2001-03-01
    OF - Secretary → CIF 0
    Swinhoe, Michael
    Coy Director
    Individual (4 offsprings)
    2003-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Michael Swinhoe
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Tempset, Michael Andrew
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Nilsson, Angela Jean
    Company Director born in October 1975
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 20
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Bull, Jeremy Douglas
    Software Engineer born in May 1973
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Jeremy Douglas Bull
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    James, David Peter
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2021-12-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Neyland, Shannon James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-05-28
    OF - Director → CIF 0
  • 25
    Stanbridge, Luke
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    Heaton, Patrick Robert
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 27
    Miller, Anne Tregoning
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 29
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 30
    Whitfield, John Neville
    Company Secretary/Director born in April 1966
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2021-12-16
    OF - Director → CIF 0
    Whitfield, John Neville
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 31
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2021-12-16 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 32
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED - 2022-05-27 06508968
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2021-12-16 ~ 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
parent relation
Company in focus

M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED

Period: 2025-04-01 ~ now
Company number: 03353499 16165667
Registered names
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now 16165667
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    Info
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2025-04-01
    Registered number 03353499
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.