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
Hartley, Neil John
Finance - Private Equity born in September 1965Individual (25 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 2
Keen, Christian
Born in March 1964Individual (282 offsprings)Officer2022-09-15 ~ nowOF - Director → CIF 0 - 3
Arnold, James Michael
Chief Executive Officer born in March 1965Individual (53 offsprings)Officer2016-10-04 ~ 2023-01-01OF - Director → CIF 0 - 4
Cooper, William James
Director born in April 1973Individual (138 offsprings)Officer2019-12-23 ~ 2022-09-15OF - Director → CIF 0Cooper, William James
Individual (138 offsprings)Officer2019-12-23 ~ 2022-09-15OF - Secretary → CIF 0 - 5
Findlay, Andrew Robert
Born in October 1969Individual (90 offsprings)Officer2021-08-18 ~ nowOF - Director → CIF 0 - 6
Cusden, Ian Vincent
Chartered Accountant born in August 1957Individual (41 offsprings)Officer2018-10-01 ~ 2019-12-23OF - Director → CIF 0Cusden, Ian
Individual (41 offsprings)Officer2016-10-04 ~ 2019-12-23OF - Secretary → CIF 0 - 8
Loosveld, Alain Hubertus Philomena
Born in June 1968Individual (46 offsprings)Officer2022-09-15 ~ nowOF - Director → CIF 0 - 9
Winnicott, James Robert
Director born in October 1968Individual (53 offsprings)Officer2018-10-01 ~ 2024-01-26OF - Director → CIF 0 - 11
Badel, Alexandra Nelia
Born in May 1985Individual (41 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0Badel, Alexandra Nelia
Individual (41 offsprings)Officer2023-11-20 ~ nowOF - Secretary → CIF 0 - 12
Petrov, Peter Stefanov
Private Equity born in October 1982Individual (16 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 13
Yarr, Jonathan
Born in January 1980Individual (28 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0 - 14
Stephenson, Shaun Michael
Born in August 1969Individual (11 offsprings)Officer2023-10-19 ~ nowOF - Director → CIF 0 - 15
Beesley, Martin Geoffrey
Chief Financial Officer born in May 1966Individual (63 offsprings)Officer2016-10-04 ~ 2021-10-22OF - Director → CIF 0 - 16
Quake, Jeffrey Kurt
Finance - Private Equity born in December 1973Individual (5 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 17
Silonov, Artem
Company Director born in February 1987Individual (3 offsprings)Officer2018-07-01 ~ 2023-02-01OF - Director → CIF 0 - 18DMWSL 880 LIMITED - 2018-04-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2022-05-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 19
THOR HOLDCO LIMITED
10259437First Reserve International Limited, 7th Floor, 25 Victoria Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-07-04 ~ 2022-05-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
M GROUP (SERVICES) LIMITED
Period: 2025-04-01 ~ now
Company number: 10260164 07563201... (more)
Registered names
M GROUP (SERVICES) LIMITED - now 07563201... (more)
M GROUP SERVICES LIMITED - 2025-04-01 07563201... (more)
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
InfoM GROUP SERVICES LIMITED - 2025-04-01THOR BIDCO LIMITED - 2025-04-01Registered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2STPRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0M GROUP (SERVICES) LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2STLimited Company in England And Wales, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
33
- 1
DYER & BUTLER 2014 LIMITED
09286713Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-12-19 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 2IWJS NEWCO LIMITED - 2012-01-13Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (24 parents, 3 offsprings)Person with significant control2019-06-24 ~ 2023-09-20CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 3Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (19 parents)Person with significant control2022-05-20 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 4M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED
- 2025-04-01 03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (55 parents, 2 offsprings)Person with significant control2016-12-28 ~ 2022-05-17CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 5
MGS ENERGY LIMITED
- 2025-04-01 13753095Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (15 parents, 6 offsprings)Person with significant control2021-11-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 6
MAGDALENE HOLDINGS LIMITED
- 2019-01-23 05411521GRIFFIN SOLUTIONS LIMITED - 2005-06-07Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-09-29 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 7DYER & BUTLER HOLDINGS LIMITED - 2019-05-24POSTLAW LIMITED - 2003-10-30Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (29 parents, 7 offsprings)Person with significant control2022-05-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 8
MGS WATER LIMITED
- 2025-04-01 06508968M GROUP UTILITIES LIMITED
- 2022-05-27 06508968MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05BROOMCO (4135) LIMITED - 2008-06-27Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (29 parents, 6 offsprings)Person with significant control2019-07-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 9Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 12Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 15Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 16Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 17Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 18Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 19Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 20
M GROUP ENERGY (AGILITY SURVEY) LIMITED
- 2025-04-01 16166235Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 21Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 22Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 23Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 24Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 25Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 26Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 27
M GROUP TRANSPORT (KH) LIMITED
- 2025-01-09 16167622Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 28Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 29Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 30BROOMCO (4133) LIMITED - 2008-06-30Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-09-21 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 31
PMP UTILITIES LIMITED
06833969Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Person with significant control2018-03-12 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 32
G4S LOCKS & ALARMS (UK) LIMITED
- 2017-01-23 01494103DYNO-SECURE LIMITED - 2015-12-18DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (46 parents)Person with significant control2016-12-28 ~ 2022-05-17CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 33QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED
- 2022-09-05 06854506G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (21 parents)Person with significant control2016-12-28 ~ 2021-05-04CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
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