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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 20
  • 1
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Mark Anthony
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Turner, Mark Anthony
    Director born in August 1971
    Individual (19 offsprings)
    2019-01-21 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Carolan, Patrick
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Beesley, Martin Geoffrey
    Chartered Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2011-03-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2019-01-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-01-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harrison, Jeremy
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Whyte, Donald William
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 17
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2011-03-14 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Individual (41 offsprings)
    Officer
    2011-03-14 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 18
    Fuller, Kirsty Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 19
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    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
  • 20
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Period: 2025-04-01 ~ now
Company number: 07563201
Registered names
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - now 16166337... (more)
M GROUP SERVICES LIMITED - 2017-06-01 10260164... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    Info
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2025-04-01
    M GROUP SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2025-04-01
    Registered number 07563201
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 March 2026 and licensed under the Open Government Licence v3.0.