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 10
  • 1
    Standen, Michael William
    Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Whyte, Donald William
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Khaira, Parminder Singh
    Finance Director born in July 1977
    Individual (17 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 4
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 5
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 6
    Best, Simon
    Managing Director born in March 1976
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 7
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 10
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 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 12
  • 1
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-10-22
    OF - director → CIF 0
  • 2
    Carolan, Peter Vincent
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Wilson, John Douglas
    Director born in December 1979
    Individual
    Officer
    2020-12-04 ~ 2022-09-15
    OF - director → CIF 0
  • 4
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2022-09-15
    OF - director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2022-09-15
    OF - secretary → CIF 0
  • 5
    Whitelaw, Justin Robert Alexander
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2024-01-26
    OF - director → CIF 0
  • 6
    Kelly, Sean David
    Director born in February 1967
    Individual
    Officer
    2020-12-04 ~ 2022-09-15
    OF - director → CIF 0
  • 7
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-09-15
    OF - director → CIF 0
  • 8
    Smith, Duncan
    Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-09-12
    OF - director → CIF 0
  • 9
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2023-02-28
    OF - director → CIF 0
  • 10
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - secretary → CIF 0
  • 11
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ 2023-01-01
    OF - director → CIF 0
  • 12
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2022-05-20
    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 ENERGY (INFRASTRUCTURE) LIMITED

Previous name
MORRISON ENERGY SERVICES LIMITED - 2025-04-01
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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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