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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
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latus, Sean
    Investment Officer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    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
Ceased 37
  • 1
    Gilbey, Hannah
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Graham, Penelope Gail
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 22
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    Marsden, Christopher John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 24
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Doughty, William Robert
    Banker born in May 1968
    Individual (30 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
  • 26
    Gibbs, Timothy Robert
    Accountant born in June 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
  • 27
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    OF - Secretary → 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
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 30
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    INHOCO 604 LIMITED - 1997-05-14
    ENERGI CHOICE LIMITED - 2000-03-22
    UU (C.S.) LIMITED - 2003-11-28
    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
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-05 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 35
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
  • 36
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-05 ~ 2002-05-13
    PE - Nominee Director → CIF 0
  • 37
    MSH DORMANT COMPANY LIMITED - now
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-11 ~ 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
parent relation
Company in focus

MSNE DORMANT COMPANY LIMITED

Previous names
EVER 1756 LIMITED - 2002-05-15
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSNE DORMANT COMPANY LIMITED
    Info
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2002-05-15
    Registered number 04410547
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2002-04-05 and dissolved on 2025-01-07 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • METER SERVE (NORTH EAST) LIMITED
    S
    Registered number 04410547
    icon of address5th 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 1757 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.