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 10
  • 1
    Evans, Michael Joseph David
    Managing Director born in January 1974
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 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
    Hughes, Gary Michael
    Commercial Director born in August 1986
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ 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
    Down, Christopher Graham
    Finance Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (8 parents, 29 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
Ceased 19
  • 1
    Edwards, James Neil
    Commercial Director born in January 1962
    Individual
    Officer
    2003-10-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Butler, David
    Civil Engineer born in May 1949
    Individual
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Butters, David Edgar
    Contracts Director born in November 1958
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2003-06-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    Hinett, Paul Stephen
    Individual
    Officer
    2003-06-23 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 7
    Hobbs, Paul Robert
    Civil Engineer born in October 1957
    Individual
    Officer
    2003-10-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 9
    Jayne, Steven Alan
    Contracts Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 10
    Cusden, Ian
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 11
    Donnelly, Michael James
    Financial Director born in July 1946
    Individual
    Officer
    2003-10-24 ~ 2008-12-19
    OF - Director → CIF 0
    Donnelly, Michael James
    Individual
    Officer
    2003-10-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Davies, John Harold
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Whitehouse, Jonathan
    Contracts Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Dyer, Robert Graham
    Civil Engineer born in June 1940
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 17
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Steer, Anthony John
    Commercial Director born in April 1972
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 19
    DYER & BUTLER 2014 LIMITED
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-19 ~ 2022-05-31
    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
parent relation
Company in focus

M GROUP TRANSPORT LIMITED

Previous names
DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
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 - 2003-10-30
    Registered number 04807657
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 2003-06-23 (22 years). The company status 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
Active 7
  • 1
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Person with significant control
    2022-05-31 ~ now
    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
  • 2
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    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
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Person with significant control
    2022-05-31 ~ now
    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
  • 7
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-19 ~ now
    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.