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
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Tosland, Peter Alan
    Commercial Director born in November 1969
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Summers, Lawrence James
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 11
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Coyne, John Francis
    Area Director born in April 1949
    Individual
    Officer
    2003-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (16 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 4
    Turner, David Charles
    Secretary born in March 1960
    Individual
    Officer
    2002-09-10 ~ 2003-04-02
    OF - Director → CIF 0
    Turner, David Charles
    Individual
    Officer
    2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 5
    Standen, Michael William
    Construction Commercial Management born in October 1967
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Carolan, Peter Vincent
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Edwards, John Mark
    Executive Director born in December 1966
    Individual (15 offsprings)
    Officer
    2016-10-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 10
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Harrison, Michael William
    Area Director born in November 1955
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Wilson, John Douglas
    Director born in December 1979
    Individual
    Officer
    2019-09-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 14
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 15
    Isherwood, Simon John
    Sales Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 17
    Shannon, Gerard Francis
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2015-08-21
    OF - Director → CIF 0
  • 18
    Trippett, Peter David
    Director Of Human Resources born in March 1953
    Individual
    Officer
    2003-04-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Sinclair, Henry Hunter
    Plant Director born in November 1944
    Individual
    Officer
    2003-04-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Cusden, Ian Vincent
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Accountant
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 21
    Howell, Nigel
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Kelly, Sean David
    Executive Director born in February 1967
    Individual
    Officer
    2016-10-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Gillen, Seamus Joseph
    Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 24
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 26
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 27
    Beard, Scott Daniel
    Director born in January 1981
    Individual
    Officer
    2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    Harrison, Jeremy
    Plant Director born in December 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Winnicott, James Robert
    Commercial Director born in October 1968
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 31
    Arnold, James Michael
    Chief Executive born in March 1965
    Individual (15 offsprings)
    Officer
    2003-04-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 32
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 33
    Morrison, Charles Baird
    Divisional Operations Director born in December 1951
    Individual
    Officer
    2003-04-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 34
    Hobson, James Michael
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Previous names
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    Info
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Registered number 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MORRISON UTILITY SERVICES LIMITED
    S
    Registered number 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • MORRISON WATER SERVICES LIMITED
    S
    Registered number 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.