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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 45
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (61 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (61 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 7
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Graham, Penelope Gail
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    Donoghue, George Martin
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Blackburn, Sarah
    Individual (31 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    Cox, Joanne Margaret
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ 2026-06-18
    OF - Secretary → CIF 0
  • 17
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 18
    Prater, Brandon John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Marsden, Christopher John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 26
    Latus, Sean
    Investment Officer born in April 1969
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 27
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 28
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 30
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Gibson, Alan Robert
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 33
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 34
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 35
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 36
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 37
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 38
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 39
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 40
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-04-05 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 42
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 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
  • 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, 179 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 (17 parents, 20 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-04-05 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METER FIT (NORTH EAST) LIMITED

Period: 2002-05-15 ~ now
Company number: 04410548 04345746
Registered names
METER FIT (NORTH EAST) LIMITED - now 04345746
EVER 1757 LIMITED - 2002-05-15 04011101... (more)
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.