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
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latus, Sean
    Investment Officer born in April 1969
    Individual (59 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    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
Ceased 37
  • 1
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Eversecretary Limited
    Individual
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 5
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (34 offsprings)
    Officer
    2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 10
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Taylor, David Michael
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (39 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual
    Officer
    2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    2011-01-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 20
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 21
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 22
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 23
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Marsden, Christopher John
    Managing Diector Energy Servic born in May 1952
    Individual
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 25
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (35 offsprings)
    Officer
    2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 29
    Everdirector Limited
    Individual
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 30
    Doughty, William Robert
    Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 31
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Gilbey, Hannah
    Company Director born in April 1971
    Individual
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 33
    Graham, Penelope Gail
    Company Director born in September 1966
    Individual
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 34
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2002-05-13 ~ 2011-01-25
    PE - Secretary → CIF 0
  • 35
    MSH DORMANT COMPANY LIMITED - now
    5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-11 ~ 2023-03-31
    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
  • 36
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    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
  • 37
    CALISEN METER SERVE HOLDCO LIMITED - now
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
parent relation
Company in focus

MSNW DORMANT COMPANY LIMITED

Previous names
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSNW DORMANT COMPANY LIMITED
    Info
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    Registered number 04345745
    5th Floor 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2001-12-28 and dissolved on 2025-01-07 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-28
    CIF 0
  • METER SERVE (NORTH WEST) LIMITED
    S
    Registered number 04345745
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.