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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 11
  • 1
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Lawrence James
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Tosland, Peter Alan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 34
  • 1
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 4
    Morrison, Charles Baird
    Divisional Operations Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Kelly, Sean David
    Executive Director born in February 1967
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Trippett, Peter David
    Director Of Human Resources born in March 1953
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 8
    Hobson, James Michael
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Cusden, Ian Vincent
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 10
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Secretary born in March 1960
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2003-04-02
    OF - Director → CIF 0
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 12
    Sinclair, Henry Hunter
    Plant Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 14
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Howell, Nigel
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 17
    Coyne, John Francis
    Area Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Beard, Scott Daniel
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 19
    Carolan, Peter Vincent
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Shannon, Gerard Francis
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-08-21
    OF - Director → CIF 0
  • 21
    Isherwood, Simon John
    Sales Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 22
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 23
    Harrison, Jeremy
    Plant Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 25
    Edwards, John Mark
    Executive Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 26
    Wilson, John Douglas
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Winnicott, James Robert
    Commercial Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 28
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 29
    Standen, Michael William
    Construction Commercial Management born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    Gillen, Seamus Joseph
    Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 31
    Harrison, Michael William
    Area Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 32
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 33
    Arnold, James Michael
    Chief Executive born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Previous names
AWG SHELF 4 LIMITED - 2003-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
MORRISON WATER SERVICES LIMITED - 2025-04-01
AWG UTILITY SERVICES LIMITED - 2004-10-13
Standard Industrial Classification
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    Info
    AWG SHELF 4 LIMITED - 2003-04-01
    MORRISON UTILITY SERVICES LIMITED - 2003-04-01
    MORRISON WATER SERVICES LIMITED - 2003-04-01
    AWG UTILITY SERVICES LIMITED - 2003-04-01
    Registered number 04530602
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.