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
16
- 1
Donoghue, George Martin
Director born in June 1974Individual (41 offsprings)Officer2020-05-12 ~ 2021-07-31OF - Director → CIF 0 - 2
O'kelly, Catherine Anne Newton
Born in February 1984Individual (40 offsprings)Officer2025-10-22 ~ nowOF - Director → CIF 0 - 3
Bateman, Matthew James
Born in October 1968Individual (63 offsprings)Officer2022-11-16 ~ nowOF - Director → CIF 0 - 4
Ratcliffe, Kimberley
Born in June 1979Individual (40 offsprings)Officer2024-06-19 ~ 2025-12-18OF - Director → CIF 0 - 5
Rennet, Brandon James
Born in November 1972Individual (93 offsprings)Officer2023-01-19 ~ nowOF - Director → CIF 0 - 6
Pijls, Henricus Lambertus
Chief Executive Officer born in December 1965Individual (51 offsprings)Officer2020-05-12 ~ 2021-06-30OF - Director → CIF 0 - 7
Blanchard, Carolyn
Individual (37 offsprings)Officer2023-02-16 ~ 2025-07-11OF - Secretary → CIF 0 - 8
Latus, Sean
Director born in April 1969Individual (91 offsprings)Officer2020-05-12 ~ 2025-07-11OF - Director → CIF 0 - 9
Cox, Joanne Margaret
Director born in August 1973Individual (33 offsprings)Officer2020-05-12 ~ 2021-06-30OF - Director → CIF 0 - 11
Johal, Sandeep Kaur
Born in April 1977Individual (52 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0 - 12
Mclelland, Phillip Alexander
Director born in September 1966Individual (137 offsprings)Officer2020-05-12 ~ 2023-12-31OF - Director → CIF 0 - 13
Taylor, David Michael
Director born in October 1975Individual (78 offsprings)Officer2021-08-01 ~ 2022-03-31OF - Director → CIF 0 - 14
Blackburn, Sarah Ann
Born in November 1980Individual (60 offsprings)Officer2020-05-12 ~ nowOF - Director → CIF 0Blackburn, Sarah Ann, Mrs
Individual (60 offsprings)Officer2020-05-12 ~ 2021-07-31OF - Secretary → CIF 0 - 15
Powell, Jayne Patricia
Individual (44 offsprings)Officer2021-08-01 ~ 2023-02-16OF - Secretary → CIF 0 - 16CALVIN CAPITAL LIMITED - 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED - 2010-09-095th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (31 parents, 14 offsprings)Person with significant control2020-05-12 ~ 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
METER SERVE (HOLDCO 2) LIMITED
Period: 2020-05-12 ~ now
Company number: 12598014
Registered name
METER SERVE (HOLDCO 2) LIMITED - now 11638594
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12598014
METER SERVE (HOLDCO 2) LIMITED
Info5th Floor 1 Marsden Street, Manchester M2 1HWPRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 METER SERVE (HOLDCO 2) LIMITED
SRegistered number 125980145th Floor, 1 Marsden Street, Manchester, England, M2 1HWLimited Company in England And Wales Companies Registry, EnglandCIF 1 CIF 2Private Limited Company in Companies House (England & Wales), EnglandCIF 3
Offspring entities and appointments
20
- 1MAPLE PROJECTCO 1 LIMITED - 2017-02-235th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (29 parents)Person with significant control2025-05-16 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 25th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (24 parents)Person with significant control2025-05-16 ~ nowCIF 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
- 3EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Person with significant control2023-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Person with significant control2023-03-31 ~ nowCIF 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
- 55th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Person with significant control2023-03-31 ~ nowCIF 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
- 65th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2025-01-21 ~ nowCIF 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
- 73662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Person with significant control2023-03-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 85th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Person with significant control2023-03-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 95th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Person with significant control2023-03-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 105th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Person with significant control2023-03-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Person with significant control2023-03-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2023-03-30 ~ 2023-03-31CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 13MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Person with significant control2023-03-31 ~ 2023-03-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 14MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2020-08-13 ~ 2023-03-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 15MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Person with significant control2023-03-31 ~ 2023-03-31CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 16MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2023-03-31 ~ 2023-03-31CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 17MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2020-08-13 ~ 2023-03-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 18MSH DORMANT COMPANY LIMITED - nowFifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (14 parents, 5 offsprings)Person with significant control2023-03-30 ~ 2023-03-31CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 19MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Person with significant control2023-03-31 ~ 2023-03-31CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 20MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Person with significant control2023-03-31 ~ 2023-03-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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