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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 26
  • 1
    Fisher, Paul Matthew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcquade, Alan
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Daniels, Eleanor Margaret Louise
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Davidson, Gordon
    Individual (23 offsprings)
    Officer
    2012-08-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Parker, Benjamin Edward
    Born in March 1985
    Individual (20 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Mark
    Born in June 1979
    Individual (26 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Cooper, Christopher Norman
    Born in February 1940
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Rennie, William George
    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
  • 9
    Gibson, Thomas Blyde
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Darryl Terence
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Beveridge, Michael John
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (20 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Bayliss, William John
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Pattinson, Peter
    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
    Beveridge, James
    Ceo born in November 1963
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Bruce, Andrew
    Born in July 1958
    Individual (35 offsprings)
    Officer
    2012-08-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Dalzell, Stephen Anthony
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 18
    Martin, Ian
    Born in September 1953
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2012-08-07
    OF - Director → CIF 0
  • 19
    Mcbride, Maurice
    Born in September 1954
    Individual (71 offsprings)
    Officer
    2021-09-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 20
    Kane, John Patrick
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2012-08-07
    OF - Director → CIF 0
  • 21
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2017-01-30 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 24
    RELAY ENGINEERING LIMITED
    - now 02431701
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    8th Floor The Aspect, Finsbury Square, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2025-03-29 ~ 2025-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    RELAY INTERNATIONAL GROUP LIMITED
    14764556
    8th Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (9 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
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 (27 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.