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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
Active 10
  • 1
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark Anthony
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    West, Michael James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Fuller, Kirsty Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hopkins, David Louis
    Consultant born in October 1938
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2017-09-29
    OF - Director → CIF 0
    Mr David Louis Hopkins
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 2
    Lluch, Suzanne
    Accountant
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 4
    Cusden, Ian Vincent
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 5
    Turner, Mark Anthony
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2020-03-03
    OF - Director → CIF 0
    Turner, Mark Anthony
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2005-06-24
    OF - Secretary → CIF 0
    Mr Mark Anthony Turner
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Crane, Anthony Peter
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Anthony Peter Crane
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 8
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 10
    Mr Parminder Pal Singh Dost
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 11
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Cooper, Roy Erminio
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Roy Erminio Cooper
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2017-09-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Marchent, Anna Elzbieta
    Individual
    Officer
    2005-06-24 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M GROUP TELECOM HOLDINGS LIMITED

Previous names
M GROUP TELECOMS LIMITED - 2025-04-01
MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • M GROUP TELECOM HOLDINGS LIMITED
    Info
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2025-04-01
    GRIFFIN SOLUTIONS LIMITED - 2025-04-01
    Registered number 05411521
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • M GROUP TELECOM HOLDINGS LIMITED
    S
    Registered number 05411521
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • M GROUP TELECOM HOLDINGS LIMITED
    S
    Registered number 05411521
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.