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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 11
  • 1
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Benade, Stephen John
    Company Secretary born in November 1965
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Director → CIF 0
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 3
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (38 offsprings)
    2013-04-05 ~ 2016-09-14
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 4
    Conophy, Francis Anthony
    Company Director born in February 1958
    Individual (36 offsprings)
    Officer
    1999-10-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Jehle, Marcus Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Pottinger, Alan James
    Company Secretary born in March 1958
    Individual (31 offsprings)
    Officer
    2002-06-07 ~ 2005-10-04
    OF - Director → CIF 0
    Pottinger, Alan James
    Individual (31 offsprings)
    Officer
    1999-10-28 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Gray, Raymond John
    Accountant born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-30 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-30 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 11
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M SERVICES LIMITED

Period: 1999-10-28 ~ now
Company number: 03851159
Registered names
M SERVICES LIMITED - now
HACKREMCO (NO.1559) LIMITED - 1999-10-28 03864361... (more)
Standard Industrial Classification
99999 - Dormant Company

  • M SERVICES LIMITED
    Info
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Registered number 03851159
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.