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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Lawrence James
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Coyne, John Francis
    Area Director born in April 1949
    Individual (8 offsprings)
    Officer
    2003-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Winnicott, James Robert
    Commercial Director born in October 1968
    Individual (53 offsprings)
    Officer
    2003-04-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (36 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Carolan, Peter Vincent
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (86 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    Arnold, James Michael
    Chief Executive born in March 1965
    Individual (53 offsprings)
    Officer
    2003-04-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Harrison, Jeremy
    Plant Director born in December 1964
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 12
    Trippett, Peter David
    Director Of Human Resources born in March 1953
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (46 offsprings)
    2017-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 14
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Isherwood, Simon John
    Sales Director born in November 1958
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 17
    Edwards, John Mark
    Executive Director born in December 1966
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 18
    Turner, David Charles
    Secretary born in March 1960
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2003-04-02
    OF - Director → CIF 0
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 19
    Kelly, Sean David
    Executive Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Beard, Scott Daniel
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 21
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 22
    Howell, Nigel
    Finance Director born in May 1959
    Individual (148 offsprings)
    Officer
    2007-06-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 23
    Hobson, James Michael
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2014-12-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 25
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 26
    Sinclair, Henry Hunter
    Plant Director born in November 1944
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 28
    Morrison, Charles Baird
    Divisional Operations Director born in December 1951
    Individual (14 offsprings)
    Officer
    2003-04-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 30
    Gillen, Seamus Joseph
    Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 31
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 32
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 33
    Cusden, Ian Vincent
    Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2003-04-02 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Accountant
    Individual (41 offsprings)
    Officer
    2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 34
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 35
    Shannon, Gerard Francis
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2015-08-21
    OF - Director → CIF 0
  • 36
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 37
    Standen, Michael William
    Construction Commercial Management born in October 1967
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 38
    Tosland, Peter Alan
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 40
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 41
    Harrison, Michael William
    Area Director born in November 1955
    Individual (13 offsprings)
    Officer
    2003-04-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 42
    Wilson, John Douglas
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2019-09-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 43
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 44
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED - 2022-05-27 06508968
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05 06508968
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Period: 2025-04-01 ~ now
Company number: 04530602
Registered names
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now 16165236
AWG SHELF 4 LIMITED - 2003-04-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
Related profiles found in government register
  • M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    Info
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2025-04-01
    AWG UTILITY SERVICES LIMITED - 2025-04-01
    AWG SHELF 4 LIMITED - 2025-04-01
    Registered number 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 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 missing
    Morrison House, Primett Road, Stevenage, Herts, SG1 3EE
    CIF 1 CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-03-24 ~ 2007-10-30
    CIF 2 - Director → ME
  • 2
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - now
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
    - 2025-04-01 12291050 16167853
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - now
    MORRISON TELECOM SERVICES LIMITED
    - 2025-04-01 07563201
    MORRISON UTILITY PLANT SERVICES LIMITED
    - 2018-10-16 07563201
    M GROUP SERVICES LIMITED
    - 2017-06-01 07563201 10260164... (more)
    MORRISON UTILITY PLANT SERVICES LIMITED
    - 2016-12-09 07563201
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MORRISON UTILITY TECHNOLOGIES LIMITED
    - now 07342344
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-24 ~ 2007-10-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.