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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 17
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Ryall, Timothy Roy
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Bapodra, Gita
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Winnicott, James Robert
    Born in October 1968
    Individual (54 offsprings)
    Officer
    2020-11-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Cooke, Adrian Nicholas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (75 offsprings)
    Officer
    2023-11-20 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 9
    Edwards, James Neil
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2020-11-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Woodruff, Johana Josephine
    Individual (40 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2020-11-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Yarr, Jonathan
    Born in January 1980
    Individual (29 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, William James
    Individual (133 offsprings)
    Officer
    2020-11-10 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 15
    Arnold, James Michael
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2020-11-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 17
    M GROUP TRANSPORT LIMITED
    - now 04807657
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2020-11-10 ~ 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
parent relation
Company in focus

M GROUP HIGHWAYS LIMITED

Period: 2025-04-01 ~ now
Company number: 13007933 16167730
Registered names
M GROUP HIGHWAYS LIMITED - now 16167730
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • M GROUP HIGHWAYS LIMITED
    Info
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2025-04-01
    Registered number 13007933
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.