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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 25
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (70 offsprings)
    Officer
    2021-09-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Bruce, Andrew
    Director born in July 1958
    Individual (32 offsprings)
    Officer
    2012-08-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Cooper, Christopher Norman
    Consultant born in February 1940
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Martin, Ian
    Engineer born in September 1953
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2012-08-07
    OF - Director → CIF 0
  • 6
    Dixon, Darryl Terence
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Beveridge, Michael John
    Born in June 1966
    Individual (57 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Beveridge, James
    Ceo born in November 1963
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Rennie, William George
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2012-08-07 ~ 2014-12-22
    OF - Director → CIF 0
    2019-12-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Bayliss, William John
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Dalzell, Stephen Anthony
    Engineer born in January 1957
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Gibson, Thomas Blyde
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Pattinson, Peter
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2012-08-07
    OF - Director → CIF 0
    Pattinson, Peter
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 15
    Davidson, Gordon
    Individual (23 offsprings)
    Officer
    2012-08-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 16
    Daniels, Eleanor Margaret Louise
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Fisher, Paul Matthew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Kane, John Patrick
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2012-08-07
    OF - Director → CIF 0
  • 19
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (24 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2017-01-30 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 22
    RELAY INTERNATIONAL GROUP LIMITED
    14764556
    8th Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-03-27 ~ 2025-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 25
    RELAY ENGINEERING LIMITED
    - now 02431701
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    8th Floor The Aspect, Finsbury Square, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2025-03-29 ~ 2025-11-30
    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

MOSS MECHANICAL ON SITE SERVICES LIMITED

Period: 2009-09-25 ~ now
Company number: 03807107
Registered names
MOSS MECHANICAL ON SITE SERVICES LIMITED - now
Standard Industrial Classification
25620 - Machining

  • MOSS MECHANICAL ON SITE SERVICES LIMITED
    Info
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    Registered number 03807107
    8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.