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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 8
  • 1
    Rennet, Brandon James
    Born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in July 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in May 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in March 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Blackburn, Sarah Ann
    Born in December 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 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 37
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Gibbs, Timothy Robert
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 10
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Gilbey, Hannah
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Maloney, Colin Philip
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 15
    Graham, Penelope Gail
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Donoghue, George Martin
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Gethin, Ian Richard
    Banker born in December 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 19
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2008-04-09
    OF - Director → CIF 0
  • 21
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in July 1947
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 22
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 24
    Doughty, William Robert
    Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Chladek, Mark Peter
    Investment Manager born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 28
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 29
    Latus, Sean
    Investment Officer born in May 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 30
    Mclelland, Phillip Alexander
    Accountant born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Bell, Leslie Anthony
    Civil Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 33
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 35
    Prater, Brandon John
    Investment Manager born in December 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 36
    MSNW DORMANT COMPANY LIMITED - now
    EVER 1676 LIMITED - 2002-05-15
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater 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
parent relation
Company in focus

METER FIT (NORTH WEST) LIMITED

Previous name
EVER 1677 LIMITED - 2002-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METER FIT (NORTH WEST) LIMITED
    Info
    EVER 1677 LIMITED - 2002-05-15
    Registered number 04345746
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.