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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
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Lawrence James
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2016-09-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Lazarus, Edmund Alfred
    Investment Professional born in October 1968
    Individual (102 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Pankhania, Nayen
    Investment Professional born in March 1981
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Eisenchteter, Patrick Louis
    Managing Partner born in March 1966
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Edwards, John Mark
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-02-27
    OF - Director → CIF 0
  • 11
    Morali, Olivier
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 12
    Hobson, James Michael
    Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2009-03-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Buckley, Edmund James Aldous
    Director born in March 1978
    Individual (29 offsprings)
    Officer
    2008-03-05 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Vorderwuelbecke, Malik Johannes
    Investment Manager born in October 1980
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 18
    Morrison, Charles Baird
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    2008-05-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 19
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Mussellwhite, Jonathan
    Private Equity Professional born in October 1967
    Individual (26 offsprings)
    Officer
    2008-02-19 ~ 2013-05-28
    OF - Director → CIF 0
    Mussellwhite, Jonathan
    Individual (26 offsprings)
    Officer
    2008-02-19 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 21
    Sutherland, Iain James
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Accountant
    Individual (41 offsprings)
    Officer
    2008-05-07 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 23
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 24
    Tosland, Peter Alan
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 26
    King, Rupert
    Private Equity born in June 1963
    Individual (25 offsprings)
    Officer
    2008-03-05 ~ 2008-04-28
    OF - Director → CIF 0
    King, Thomas Rupert
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2008-05-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 27
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 28
    M GROUP (SERVICES) LIMITED
    - now 10260164
    M GROUP SERVICES LIMITED - 2025-04-01 10260164
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2019-07-15 ~ now
    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
  • 29
    MORRISON UTILITY SERVICES INVESTMENTS LIMITED
    - now 06508967
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M GROUP WATER LIMITED

Period: 2025-04-01 ~ now
Company number: 06508968
Registered names
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • M GROUP WATER LIMITED
    Info
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2025-04-01
    BROOMCO (4135) LIMITED - 2025-04-01
    Registered number 06508968
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • M GROUP WATER LIMITED
    S
    Registered number 06508968
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BGEN LIMITED
    - now 10946823
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 2
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - now 03353499
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2021-12-16 ~ now
    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
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - now SC230161
    ID SYSTEMS UK LIMITED
    - 2025-04-01 SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - now 01709526
    PLANNED MAINTENANCE (PENNINE) LIMITED
    - 2025-04-01 01709526
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - now 04530602
    MORRISON WATER SERVICES LIMITED
    - 2025-04-01 04530602
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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