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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 23
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2021-08-18 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2020-12-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Sean David
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Winnicott, James Robert
    Born in October 1968
    Individual (54 offsprings)
    Officer
    2019-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Wilson, John Douglas
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Smith, Duncan
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2022-09-15 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Whitelaw, Justin Robert Alexander
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Morrill, Ben Nicholas
    Individual (75 offsprings)
    Officer
    2023-11-20 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 12
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Gosnold, Adam Piers
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Standen, Michael William
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ 2026-03-30
    OF - Director → CIF 0
  • 15
    Woodruff, Johana Josephine
    Individual (40 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2019-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Cooper, William James
    Born in April 1973
    Individual (133 offsprings)
    Officer
    2019-10-31 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (133 offsprings)
    Officer
    2019-10-31 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 18
    Whyte, Donald William
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 19
    Arnold, James Michael
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2019-10-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 20
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ 2026-03-30
    OF - Director → CIF 0
  • 21
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ 2026-03-30
    OF - Director → CIF 0
  • 22
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED
    - 2025-04-01 04530602
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Period: 2025-04-01 ~ now
Company number: 12291202 16166138... (more)
Registered names
M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now 16166138... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    Info
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Registered number 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.