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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 31
  • 1
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollingsworth, Stefan
    Finance Director born in December 1972
    Individual (17 offsprings)
    Officer
    2012-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Kearney, Shaun Pearce
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Francis, Mark Richard
    Project Director born in March 1972
    Individual (7 offsprings)
    Officer
    2011-02-09 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Hollingsworth, Donna Louise
    Individual (10 offsprings)
    Officer
    2015-09-18 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 6
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 7
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Andrew Robert
    Born in October 1969
    Individual (91 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-08-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Bapodra, Gita
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Michael Joseph David
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Bates, Darren
    Managing Director born in April 1969
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2019-08-09 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Hollingsworth, Kevin Richard
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2011-02-09 ~ 2016-10-01
    OF - Director → CIF 0
    2018-11-13 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Kevin Richard Hollingsworth
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 16
    Cooke, Adrian Nicholas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Hughes, Gary Michael
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Winnicott, James Robert
    Director born in October 1968
    Individual (54 offsprings)
    Officer
    2019-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Davies, John Harold
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2024-01-26
    OF - Director → CIF 0
  • 22
    Down, Christopher Graham
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ 2026-04-01
    OF - Director → CIF 0
  • 23
    Steer, Anthony John
    Commercial Director born in April 1972
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 24
    Drinkald, Christian Brian
    Director born in August 1978
    Individual (15 offsprings)
    Officer
    2019-04-05 ~ 2020-08-14
    OF - Director → CIF 0
  • 25
    Ryall, Timothy Roy
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Edwards, James Neil
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2021-02-15
    OF - Director → CIF 0
  • 27
    Walker, Richard James
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    Cooper, Will
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 29
    KH ENGINEERING HOLDINGS LIMITED 11723788
    Unit 4, Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ 2022-05-31
    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
  • 30
    M GROUP TRANSPORT LIMITED
    - now 04807657
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2022-05-31 ~ now
    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
  • 31
    THRIFTWOOD HOLDINGS LIMITED 04520077
    Unit 12, Clearways Business Centre, London Road, West Kingsdown, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

M GROUP TRANSPORT (M&E) LIMITED

Period: 2025-04-01 ~ now
Company number: 07523778 16167622
Registered names
M GROUP TRANSPORT (M&E) LIMITED - now 16167622
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
42120 - Construction Of Railways And Underground Railways

  • M GROUP TRANSPORT (M&E) LIMITED
    Info
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Registered number 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.