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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
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2015-07-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2015-07-29 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2015-07-29 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 11
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2015-07-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2015-07-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (40 offsprings)
    Officer
    2015-07-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2020-08-13 ~ 2023-03-31
    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
  • 20
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MS5 DORMANT COMPANY LIMITED

Period: 2023-12-12 ~ 2024-12-31
Company number: 09708951
Registered names
MS5 DORMANT COMPANY LIMITED - Dissolved 07280889... (more)
METER SERVE 5 LIMITED - 2023-12-12 07280889... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MS5 DORMANT COMPANY LIMITED
    Info
    METER SERVE 5 LIMITED - 2023-12-12
    Registered number 09708951
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2024-12-31 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • METER SERVE 5 LIMITED
    S
    Registered number 09708951
    5th 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 1
  • 1
    METER FIT 5 LIMITED
    09709451 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.