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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 44
  • 1
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Prater, Brandon John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (56 offsprings)
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Graham, Penelope Gail
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Fraser, Steven Richard
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Cowan, Andrew David
    Born in October 1966
    Individual (124 offsprings)
    Officer
    2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 15
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Brook, Christopher John
    Born in August 1959
    Individual (57 offsprings)
    Officer
    2003-09-10 ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Bell, Leslie Anthony
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 23
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 24
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Cox, Joanne Margaret
    Born in August 1973
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 27
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 29
    Gibbs, Timothy Robert
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2011-01-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 30
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (128 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Macdonald, James Thomas
    Born in May 1959
    Individual (40 offsprings)
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Latus, Sean
    Born in April 1969
    Individual (91 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 33
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (68 offsprings)
    Officer
    2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 34
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 35
    Gibson, Alan Robert
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 36
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 37
    Gilbey, Hannah
    Born in April 1971
    Individual (51 offsprings)
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 38
    Marsden, Christopher John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 39
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (58 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 40
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 41
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 42
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 43
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    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 (16 parents, 128 offsprings)
    Officer
    2002-05-13 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 44
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

METER FIT (NORTH WEST) LIMITED

Period: 2002-05-15 ~ now
Company number: 04345746 04410548
Registered names
METER FIT (NORTH WEST) LIMITED - now 04410548
EVER 1677 LIMITED - 2002-05-15 04333041... (more)
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
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.