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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 7
  • 1
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Blanchard, Carolyn
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Cooper, James Nigel Shelley
    Investment Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Born in January 1970
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 11
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-06-10 ~ 2010-06-17
    PE - Director → CIF 0
  • 19
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-06-10 ~ 2010-06-18
    PE - Secretary → CIF 0
  • 20
    MSH DORMANT COMPANY LIMITED - now
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-11 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CALISEN METER SERVE HOLDCO LIMITED - now
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2010-06-18 ~ 2011-11-17
    PE - Secretary → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-06-10 ~ 2010-06-17
    PE - Director → CIF 0
  • 24
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    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
parent relation
Company in focus

MS3 DORMANT COMPANY LIMITED

Previous name
METER SERVE 3 LIMITED - 2023-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MS3 DORMANT COMPANY LIMITED
    Info
    METER SERVE 3 LIMITED - 2023-12-12
    Registered number 07280889
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 and dissolved on 2024-12-31 (14 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • METER SERVE 3 LIMITED
    S
    Registered number 07280889
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    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

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