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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 6
  • 1
    Mcbean Mallon, Lorna Ann
    Commercial Regulation Analyst born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woollard, Kevin Robert
    Regulatory Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cannons, Samantha
    Regulation Manager born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pitcher, Tracey Ann
    National Systems Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Knowles, Andrew
    Head Of Market Transformation born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Cotman, Hazel Victoria
    Manager born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 53
  • 1
    Brandt, Martin
    Contract Manager born in November 1949
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Andrews, Justin Robert, Dr
    Technical Manager born in June 1968
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Anderson, Rachael Victoria
    Consultant born in November 1989
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Pearson, Andrew John
    Regulatory Manager born in January 1956
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Thorne, David George
    Regulatory Energy Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2005-08-31
    OF - Director → CIF 0
    Thorne, David George
    Regulatory Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Tonkinson, Paul Barry Philip
    Regulation Analyst born in June 1961
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Farmer, John Malcolm
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-31
    OF - Director → CIF 0
    Farmer, John Malcolm
    Norweb Manager born in January 1947
    Individual
    icon of calendar 1998-11-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Ong, Christopher Michael
    Manager born in August 1974
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Mcglynn, Rosie
    Energy born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 10
    Linford, Denis
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Watson, David
    Regulation Mngr born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Hewitt, Martin James
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2020-08-31
    OF - Director → CIF 0
    Hewitt, Martin James
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 13
    Spicer, Hugh Westcott
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Smith, Graham
    Controls Manager born in April 1963
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 15
    Moxham, Victoria
    Director Of Operations born in February 1979
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 16
    Couldrick, Mark
    Market Operations And Customer Services Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 17
    Perdue, Nigel Roy
    Interim Director Of Operations born in January 1963
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Davies, Peter Anthony
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2011-08-22
    OF - Director → CIF 0
    Davies, Peter Anthony
    Engineer
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 19
    Rooney, Amanda Kathryn
    Head Of Strategy And External Affairs born in September 1977
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Abraham, Roger Fenwick
    Manager born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Waite, Paul Ashley
    Market Governance Manager born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 23
    Chenhall, Andrew Talbot
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-07-11 ~ 2005-03-29
    OF - Director → CIF 0
  • 24
    Landels, William Daniel
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Mcomish, James
    Senior Commercial Analyst born in February 1969
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Harrison, Sheila
    Solicitor
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 27
    Davies, Gordon
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 28
    Merrick, Peter Anthony
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 29
    Quinn, Ronald
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Clark, Marie
    Energy Commercial Manager born in March 1960
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2008-09-23
    OF - Director → CIF 0
  • 31
    Claxton, Andrew James
    Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 2000-04-20
    OF - Director → CIF 0
  • 32
    Huckerby, Geoff
    Registration Manager born in February 1955
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Meachem, Derek Lewis
    Head Of Water Development born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 35
    Morrison, Janet Frances
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 36
    Harris, Roger
    Market Operations Manager born in April 1983
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 37
    Cox, Chris
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-09
    OF - Secretary → CIF 0
    Cox, Christopher John
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 38
    Rowell, Christopher Edward
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 39
    Garnham, Thomas Russell
    Operations Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 1999-07-15
    OF - Director → CIF 0
  • 40
    Carden, Adam Paul
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 41
    Musto, Adrian Arnold
    Energy Trading Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Wright, Douglas
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-11-04
    OF - Director → CIF 0
  • 43
    Brickles, Mervyn
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 44
    Osborne, David Neil
    Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 45
    Thornton, Anthony
    Head Of Downstream Industry & born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-07-24
    OF - Director → CIF 0
    Thornton, Anthony
    Energy Regulatory And Industry
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 46
    Bunce, Donald
    Senior Manager born in July 1949
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 47
    Travell, Alexander Glen
    Industry Development Manager born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 48
    Birch, Celia Ann
    Manager born in December 1961
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 49
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 50
    Stewart, John
    Contract Manager born in May 1953
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 51
    Whiddett, Anthony Austin
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 52
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ 1998-06-19
    PE - Secretary → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-08 ~ 1998-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MRA SERVICE COMPANY LIMITED

Previous name
PRECIS (1617) LIMITED - 1998-03-11
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
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2023-09-27 (25 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.