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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 7
  • 1
    Mccarthy, Charles Norman Drummond
    Born in June 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Thomas Blyde
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Eleanor Margaret Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Beveridge, Michael John
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Darryl Terence
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Paul Matthew
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    RELAY (SOUTH WEST) LIMITED - 2007-01-05
    icon of address8th Floor The Aspect, Finsbury Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-29 ~ now
    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
Ceased 18
  • 1
    Bruce, Andrew
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Cooper, Christopher Norman
    Consultant born in February 1940
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Beveridge, James
    Ceo born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Dalzell, Stephen Anthony
    Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Pattinson, Peter
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2012-08-07
    OF - Director → CIF 0
    Pattinson, Peter
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 8
    Martin, Ian
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2014-12-22
    OF - Director → CIF 0
    icon of calendar 2019-12-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Kane, John Patrick
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 15
    BROOMCO (4235) LIMITED - 2011-07-08
    icon of addressMoss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    PE - Secretary → CIF 0
  • 18
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2017-01-30 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MOSS MECHANICAL ON SITE SERVICES LIMITED

Previous name
MACHINING ON-SITE SERVICES LTD - 2009-09-25
Standard Industrial Classification
25620 - Machining

  • MOSS MECHANICAL ON SITE SERVICES LIMITED
    Info
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    Registered number 03807107
    icon of address8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.