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 8
  • 1
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Shaun Michael
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Andrew Robert
    Cfo born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Badel, Alexandra Nelia
    Lawyer born in May 1985
    Individual (53 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Hartley, Neil John
    Finance - Private Equity born in September 1965
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Quake, Jeffrey Kurt
    Finance - Private Equity born in December 1973
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 4
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 5
    Petrov, Peter Stefanov
    Private Equity born in October 1982
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Silonov, Artem
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 10
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (15 offsprings)
    Officer
    2016-10-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    First Reserve International Limited, 7th Floor, 25 Victoria Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-07-04 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M GROUP (SERVICES) LIMITED

Previous names
M GROUP SERVICES LIMITED - 2025-04-01
THOR BIDCO LIMITED - 2017-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • M GROUP (SERVICES) LIMITED
    Info
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Registered number 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • M GROUP (SERVICES) LIMITED
    S
    Registered number 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-11-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-09-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-07-15 ~ 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
  • 7
    M GROUP WATER LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    M GROUP ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    M GROUP ENERGY (METERING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01
    M GROUP TRANSPORT (KH) LIMITED - 2025-01-09
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 26
    M GROUP HIGHWAYS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 28
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ 2023-09-20
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ 2021-05-04
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.