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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 45
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Cusden, Ian Vincent
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2003-04-02 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Individual (42 offsprings)
    Officer
    2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 4
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 5
    Harrison, Michael William
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2003-04-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Beard, Scott Daniel
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Tosland, Peter Alan
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Kelly, Sean David
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Winnicott, James Robert
    Born in October 1968
    Individual (54 offsprings)
    Officer
    2003-04-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 13
    Hobson, James Michael
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Wilson, John Douglas
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2019-09-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Hoyle, Trevor Matthew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2007-06-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 17
    Edwards, John Mark
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 18
    Shannon, Gerard Francis
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2015-08-21
    OF - Director → CIF 0
  • 19
    Sinclair, Henry Hunter
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Morrill, Ben Nicholas
    Individual (75 offsprings)
    Officer
    2023-11-20 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 23
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 24
    Coyne, John Francis
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2003-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Sudbury, Roger Graham
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2002-10-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 26
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Turner, David Charles
    Born in March 1960
    Individual (248 offsprings)
    Officer
    2002-09-10 ~ 2003-04-02
    OF - Director → CIF 0
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 28
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Gosnold, Adam Piers
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 32
    Standen, Michael William
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 33
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 34
    Woodruff, Johana Josephine
    Individual (40 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2014-12-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 36
    Yarr, Jonathan
    Born in January 1980
    Individual (29 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 37
    Harrison, Jeremy
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 38
    Cooper, William James
    Born in April 1973
    Individual (133 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (133 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 39
    Summers, Lawrence James
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 40
    Isherwood, Simon John
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2003-04-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 41
    Trippett, Peter David
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Arnold, James Michael
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2003-04-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 43
    Morrison, Charles Baird
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2003-04-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 44
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 45
    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 (30 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 16165236... (more)
Registered names
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now 16165236... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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
  • MORRISON UTILITY SERVICES LIMITED
    S
    Registered number 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England And Wales
    CIF 4
  • 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 5 CIF 6
(more)
(less)
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 (21 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (23 parents)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → 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 14 July 2026 and licensed under the Open Government Licence v3.0.