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 5
  • 1
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arnold, James Michael
    Chief Executive born in March 1965
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    M GROUP (SERVICES) LIMITED - now
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lazarus, Edmund Alfred
    Investment Professional born in October 1968
    Individual (47 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Eisenchteter, Patrick Louis
    Managing Partner born in March 1966
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Pankhania, Nayen
    Investment Professional born in March 1981
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Vorderwuelbecke, Malik Johannes
    Investment Manager born in October 1980
    Individual
    Officer
    2008-05-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Mussellwhite, Jonathan
    Private Equity Professional born in October 1967
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2013-05-28
    OF - Director → CIF 0
    Mussellwhite, Jonathan
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 6
    Warry, Peter Thomas, Dr
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Bianco, Maurizio Domenico
    Partner Mep born in August 1961
    Individual
    Officer
    2014-02-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 8
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Accountant
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 9
    Welton, Michael William
    Director born in October 1946
    Individual
    Officer
    2008-08-22 ~ 2016-09-20
    OF - Director → CIF 0
  • 10
    Morali, Olivier
    Director born in January 1972
    Individual
    Officer
    2008-05-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    King, Thomas Rupert
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Morrison, Charles Baird
    Director born in December 1951
    Individual
    Officer
    2008-05-08 ~ 2016-12-30
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON UTILITY SERVICES GROUP LIMITED

Previous name
BROOMCO (4133) LIMITED - 2008-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORRISON UTILITY SERVICES GROUP LIMITED
    Info
    BROOMCO (4133) LIMITED - 2008-06-30
    Registered number 06508966
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 2008-02-19 and dissolved on 2020-12-22 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • MORRISON UTILITY SERVICES GROUP LIMITED
    S
    Registered number 6508966
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.