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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 42
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Graham, Penelope Gail
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (39 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Cowan, Andrew David
    Infrastructure Capital Delivery Director 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
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 17
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Doughty, William Robert
    Banker 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
  • 21
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 22
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2015-05-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Blackburn, Sarah Ann
    Solicitor 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
  • 26
    Gibbs, Timothy Robert
    Accountant 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
  • 27
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 28
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (40 offsprings)
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 30
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (68 offsprings)
    Officer
    2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 31
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 33
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 34
    Gilbey, Hannah
    Company Director born in April 1971
    Individual (51 offsprings)
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Marsden, Christopher John
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 36
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (58 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 37
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-04-05 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 38
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-04-05 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    MSH DORMANT COMPANY LIMITED - now
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    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
  • 41
    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 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-03-11
    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

MSNE DORMANT COMPANY LIMITED

Period: 2023-12-12 ~ 2025-01-07
Company number: 04410547 04345745
Registered names
MSNE DORMANT COMPANY LIMITED - Dissolved 04345745
EVER 1756 LIMITED - 2002-05-15 04351470... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSNE DORMANT COMPANY LIMITED
    Info
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2023-12-12
    Registered number 04410547
    5th 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 status of the company number 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
    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 1
  • 1
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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