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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
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Graham, Penelope Gail
    Company Director born in September 1966
    Individual
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Marsden, Christopher John
    Company Director born in May 1952
    Individual
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Banker born in May 1968
    Individual (31 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 10
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 12
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Perrie, James Miller
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 19
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (49 offsprings)
    Officer
    2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 22
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Gilbey, Hannah
    Company Director born in April 1971
    Individual
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    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
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 30
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 32
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 33
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 34
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 35
    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
  • 36
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-05 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 37
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds 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
  • 38
    MSNE DORMANT COMPANY LIMITED - now 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

METER FIT (NORTH EAST) LIMITED

Previous name
EVER 1757 LIMITED - 2002-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METER FIT (NORTH EAST) LIMITED
    Info
    EVER 1757 LIMITED - 2002-05-15
    Registered number 04410548
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.