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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 29
  • 1
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    2003-06-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Whitehouse, Jonathan
    Contracts Director born in December 1962
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Michael James
    Financial Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2008-12-19
    OF - Director → CIF 0
    Donnelly, Michael James
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    Hobbs, Paul Robert
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Hinett, Paul Stephen
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 7
    Butters, David Edgar
    Contracts Director born in November 1958
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Dyer, Robert Graham
    Civil Engineer born in June 1940
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 9
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Edwards, James Neil
    Commercial Director born in January 1962
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 12
    Butler, David
    Civil Engineer born in May 1949
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2017-02-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 15
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 16
    Jayne, Steven Alan
    Contracts Director born in July 1961
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Steer, Anthony John
    Commercial Director born in April 1972
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 19
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Down, Christopher Graham
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 21
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Davies, John Harold
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2024-01-26
    OF - Director → CIF 0
  • 24
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Evans, Michael Joseph David
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Hughes, Gary Michael
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 28
    M GROUP (SERVICES) LIMITED
    - now 10260164 07563201... (more)
    M GROUP SERVICES LIMITED - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2022-05-31 ~ 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
  • 29
    DYER & BUTLER 2014 LIMITED 09286713
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M GROUP TRANSPORT LIMITED

Period: 2019-05-24 ~ now
Company number: 04807657
Registered names
M GROUP TRANSPORT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • M GROUP TRANSPORT LIMITED
    Info
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2019-05-24
    Registered number 04807657
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • M GROUP TRANSPORT LIMITED
    S
    Registered number 04807657
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 1
  • M GROUP TRANSPORT LIMITED
    S
    Registered number 04807657
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANTAGRADE ELECTRICAL LIMITED
    01763529
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANTAGRADE HOLDINGS LIMITED
    - now 12043641
    JCCO 411 LIMITED
    - 2019-07-11 12043641 08199838... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-06-26 ~ dissolved
    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
    DYER & BUTLER ELECTRICAL LTD
    07786879
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    KH ENGINEERING HOLDINGS LIMITED
    11723788
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    M GROUP HIGHWAYS LIMITED
    - now 13007933 16167730
    MILESTONE INFRASTRUCTURE LIMITED
    - 2025-04-01 13007933
    TWENTY BIDCO LIMITED
    - 2020-11-27 13007933
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    M GROUP TRANSPORT (M&E) LIMITED
    - now 07523778 16167622
    KH ENGINEERING SERVICES LTD
    - 2025-04-01 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (28 parents)
    Person with significant control
    2022-05-31 ~ now
    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
  • 7
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - now 01450372 16167618
    DYER AND BUTLER LIMITED
    - 2025-04-01 01450372
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.