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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2016-10-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephenson, Shaun Michael
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (63 offsprings)
    Officer
    2016-10-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Quake, Jeffrey Kurt
    Finance - Private Equity born in December 1973
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Hartley, Neil John
    Finance - Private Equity born in September 1965
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Silonov, Artem
    Company Director born in February 1987
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2016-10-04 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 17
    Petrov, Peter Stefanov
    Private Equity born in October 1982
    Individual (16 offsprings)
    Officer
    2016-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 18
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THOR HOLDCO LIMITED
    10259437
    First Reserve International Limited, 7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ 2022-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M GROUP (SERVICES) LIMITED

Company number: 10260164
Registered names
M GROUP (SERVICES) LIMITED - now 07563201, 03454463, 15771848, 16341532
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 - 2025-04-01
    Registered number 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 8 months). 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 33

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.