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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 18
  • 1
    Broome, David James Dudley
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Mcmenamin, Ciaran Hugh
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mcmenamin, Ciaran
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Christopher
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2012-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Murray, Paul John
    Engineer born in September 1968
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 5
    Barnes, Mark Andrew
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Whitfield, Martin Neil
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2010-03-30 ~ 2015-10-20
    OF - Director → CIF 0
  • 7
    Froome, Robert Charles
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, David Mark
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2003-04-28 ~ 2003-06-03
    OF - Director → CIF 0
    Matthews, David Mark
    Individual (19 offsprings)
    Officer
    2003-04-28 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 9
    Dickinson, Neil Robert
    Director born in January 1957
    Individual (35 offsprings)
    Officer
    2012-02-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual (15 offsprings)
    Officer
    2021-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Parkes, Kevin
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2016-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Primrose, David Francis Neil
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Oates, James David
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2012-02-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Byrne, Melvyn John
    Accountant born in March 1947
    Individual (19 offsprings)
    Officer
    2003-06-03 ~ 2009-06-30
    OF - Director → CIF 0
    Byrne, Melvyn John
    Individual (19 offsprings)
    Officer
    2003-06-03 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 16
    Matthews, Mark Peter
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2003-04-28 ~ 2003-06-03
    OF - Director → CIF 0
  • 17
    FINNING (UK) LTD
    FINNING (UK) LTD. - now 00367090
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Finning Uk, Watling Street, Bridgtown, Cannock, Staffs, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MURRAY CONTROL SYSTEMS LTD

Period: 2010-03-31 ~ now
Company number: 04745929
Registered names
MURRAY CONTROL SYSTEMS LTD - now
Standard Industrial Classification
43210 - Electrical Installation

  • MURRAY CONTROL SYSTEMS LTD
    Info
    MURRAY M&E (SOUTHERN) LTD - 2010-03-31
    Registered number 04745929
    Watling Street, Bridgtown, Cannock, Staffordshire WS11 8LL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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