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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 61
  • 1
    Ong, Christopher Michael
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Harrison, Sheila
    Solicitor
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Pitcher, Tracey Ann
    National Systems Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Tonkinson, Paul Barry Philip
    Regulation Analyst born in June 1961
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Cannons, Samantha
    Regulation Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2022-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Watson, David
    Regulation Mngr born in July 1978
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Perdue, Nigel Roy
    Interim Director Of Operations born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Couldrick, Mark
    Market Operations And Customer Services Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Waite, Paul Ashley
    Market Governance Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 11
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2022-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rooney, Amanda Kathryn
    Head Of Strategy And External Affairs born in September 1977
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Clark, Marie
    Energy Commercial Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Morrison, Janet Frances
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 15
    Woollard, Kevin Robert
    Regulatory Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Merrick, Peter Anthony
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 17
    Davies, Peter Anthony
    Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2011-08-22
    OF - Director → CIF 0
    Davies, Peter Anthony
    Engineer
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 18
    Wright, Douglas
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Abraham, Roger Fenwick
    Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Brickles, Mervyn
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 21
    Moxham, Victoria
    Director Of Operations born in February 1979
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 22
    Musto, Adrian Arnold
    Energy Trading Director born in September 1955
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Hewitt, Martin James
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2020-08-31
    OF - Director → CIF 0
    Hewitt, Martin James
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 24
    Meachem, Derek Lewis
    Head Of Water Development born in September 1955
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Andrews, Justin Robert, Dr
    Technical Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 26
    Wilson, Clare Alice
    Born in May 1965
    Individual (249 offsprings)
    Officer
    1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 27
    Stewart, John
    Contract Manager born in May 1953
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 28
    Travell, Alexander Glen
    Industry Development Manager born in September 1971
    Individual (7 offsprings)
    Officer
    2005-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Cotman, Hazel Victoria
    Manager born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 31
    Knowles, Andrew
    Head Of Market Transformation born in March 1986
    Individual (230 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 32
    Mcglynn, Rosie
    Energy born in April 1978
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    Cox, Chris
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 1999-09-09
    OF - Secretary → CIF 0
    Cox, Christopher John
    Manager
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 34
    Thorne, David George
    Regulatory Energy Manager born in April 1964
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2005-08-31
    OF - Director → CIF 0
    Thorne, David George
    Regulatory Manager
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 35
    Claxton, Andrew James
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2000-04-20
    OF - Director → CIF 0
  • 36
    Pearson, Andrew John
    Regulatory Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 37
    Whiddett, Anthony Austin
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 38
    Dillon, John Edward Michael
    Born in February 1963
    Individual (141 offsprings)
    Officer
    1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 39
    Huckerby, Geoff
    Registration Manager born in February 1955
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    Anderson, Rachael Victoria
    Consultant born in November 1989
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 41
    Spicer, Hugh Westcott
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 42
    Chenhall, Andrew Talbot
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-07-11 ~ 2005-03-29
    OF - Director → CIF 0
  • 43
    Mcbean Mallon, Lorna Ann
    Commercial Regulation Analyst born in October 1976
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Farmer, John Malcolm
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-08-31
    OF - Director → CIF 0
    Farmer, John Malcolm
    Norweb Manager born in January 1947
    Individual (4 offsprings)
    1998-11-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    Bunce, Donald
    Senior Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 46
    Birch, Celia Ann
    Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 47
    Mcomish, James
    Senior Commercial Analyst born in February 1969
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 48
    Garnham, Thomas Russell
    Operations Manager born in August 1953
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 1999-07-15
    OF - Director → CIF 0
  • 49
    Harris, Roger
    Market Operations Manager born in April 1983
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 50
    Linford, Denis
    Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2002-02-01
    OF - Director → CIF 0
  • 51
    Smith, Graham
    Controls Manager born in April 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 52
    Brandt, Martin
    Contract Manager born in November 1949
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 53
    Osborne, David Neil
    Manager born in November 1957
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 54
    Quinn, Ronald
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Davies, Gordon
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 56
    Thornton, Anthony
    Head Of Downstream Industry & born in June 1959
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-07-24
    OF - Director → CIF 0
    Thornton, Anthony
    Energy Regulatory And Industry
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 57
    Carden, Adam Paul
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 58
    Rowell, Christopher Edward
    Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 59
    Landels, William Daniel
    Managing Director born in October 1943
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-08 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 61
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1998-03-02 ~ 1998-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MRA SERVICE COMPANY LIMITED

Period: 1998-03-11 ~ 2023-09-27
Company number: 03490321
Registered names
MRA SERVICE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Due to be dissolved on 2023-09-27
PRECIS (1617) LIMITED - 1998-03-11 03601620... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MRA SERVICE COMPANY LIMITED
    Info
    PRECIS (1617) LIMITED - 1998-03-11
    Registered number 03490321
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2023-09-27 (25 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.