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
20
- 1
Findlay, Andrew Robert
Born in October 1969Individual (92 offsprings)Officer2021-08-18 ~ nowOF - Director → CIF 0 - 2
Cusden, Ian Vincent
Born in August 1957Individual (42 offsprings)Officer2018-10-01 ~ 2019-12-23OF - Director → CIF 0Cusden, Ian
Individual (42 offsprings)Officer2016-10-04 ~ 2019-12-23OF - Secretary → CIF 0 - 3
- 4
Winnicott, James Robert
Director born in October 1968Individual (54 offsprings)Officer2018-10-01 ~ 2024-01-26OF - Director → CIF 0 - 5
Hartley, Neil John
Born in September 1965Individual (26 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 6
Petrov, Peter Stefanov
Born in October 1982Individual (18 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 7
Stephenson, Shaun Michael
Born in August 1969Individual (11 offsprings)Officer2023-10-19 ~ nowOF - Director → CIF 0 - 8
Silonov, Artem
Company Director born in February 1987Individual (3 offsprings)Officer2018-07-01 ~ 2023-02-01OF - Director → CIF 0 - 9
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 - 10
Morrill, Ben Nicholas
Individual (75 offsprings)Officer2023-11-20 ~ 2026-06-30OF - Secretary → CIF 0 - 11
Keen, Christian
Born in March 1964Individual (294 offsprings)Officer2022-09-15 ~ nowOF - Director → CIF 0 - 12
Quake, Jeffrey Kurt
Born in December 1973Individual (5 offsprings)Officer2016-07-04 ~ 2018-07-30OF - Director → CIF 0 - 13
- 14
Beesley, Martin Geoffrey
Born in May 1966Individual (64 offsprings)Officer2016-10-04 ~ 2021-10-22OF - Director → CIF 0 - 15
Yarr, Jonathan
Born in January 1980Individual (29 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0 - 16
Cooper, William James
Born in April 1973Individual (133 offsprings)Officer2019-12-23 ~ 2022-09-15OF - Director → CIF 0Cooper, William James
Individual (133 offsprings)Officer2019-12-23 ~ 2022-09-15OF - Secretary → CIF 0 - 17
Arnold, James Michael
Born in March 1965Individual (53 offsprings)Officer2016-10-04 ~ 2023-01-01OF - Director → CIF 0 - 18
Loosveld, Alain Hubertus Philomena
Born in June 1968Individual (46 offsprings)Officer2022-09-15 ~ nowOF - Director → 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 20DMWSL 880 LIMITED - 2018-04-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2022-05-31 ~ nowPE - 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 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-06CIF 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 3M GROUP (SERVICES) LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2STPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22M GROUP (SERVICES) LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2STPrivate Company in Companies House, EnglandCIF 23Private Limited Company in Companies House, EnglandCIF 24M GROUP (SERVICES) LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2STLimited By Shares in Companies House, EnglandCIF 25Private Limited Company in Companies House, United KingdomCIF 26M GROUP SERVICE LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2STLimited Company in Companies House, EnglandCIF 27M GROUP SERVICES LIMITED
SRegistered number missingAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2STLimited CompanyCIF 28M GROUP SERVICES LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2STLimited Company in Companies House, EnglandCIF 29 CIF 30M GROUP SERVICES LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2STPrivate Limited Company in Companies House, England And WalesCIF 31M GROUP SERVICES LIMITED
SRegistered number 10260164Abel Smith House, Gunnels Wood Road, Stevenage, Herts, England, SG1 2STCompany in Companies House, EnglandCIF 32Limited Company in Companies House, EnglandCIF 33
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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 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE2IWJS 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 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE3Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (21 parents)Person with significant control2022-05-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE4M GROUP ENERGY (METERING) LIMITED - nowMORRISON 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 (56 parents, 2 offsprings)Person with significant control2016-12-28 ~ 2022-05-17CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE5MGS ENERGY LIMITED
- 2025-04-01 13753095Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2021-11-18 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE6MAGDALENE HOLDINGS LIMITED
- 2019-01-23 05411521GRIFFIN SOLUTIONS LIMITED - 2005-06-07Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (26 parents, 7 offsprings)Person with significant control2017-09-29 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE7DYER & BUTLER HOLDINGS LIMITED - 2019-05-24POSTLAW LIMITED - 2003-10-30Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (33 parents, 7 offsprings)Person with significant control2022-05-31 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE8MGS 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 (30 parents, 6 offsprings)Person with significant control2019-07-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE9Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE10Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE11Abel 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 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE12Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE13Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE14Abel 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 → OE15Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE16Abel 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 → OE17Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE18Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE19Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE20M 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 shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE21Abel 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 → OE22Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE23Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE24Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE25Abel 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 → OE26Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE27M 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 → OE28Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE29Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-07 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE30BROOMCO (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 voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE31PMP 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 shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE32G4S 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, EnglandDissolved 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 → OE33QIA SERVICES LIMITED - nowM 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 voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
