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
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 2
    Tosland, Peter Alan
    Commercial Director born in November 1969
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 4
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 5
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 6
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 7
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ 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 WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-12-19 ~ 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
Ceased 14
  • 1
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2021-10-22
    OF - director → CIF 0
  • 2
    Keough, Stewart
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2020-10-14
    OF - director → CIF 0
  • 3
    Edwards, John Mark
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2023-02-27
    OF - director → CIF 0
  • 4
    Cooper, Will
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2022-09-15
    OF - secretary → CIF 0
  • 5
    Devine, Stuart James
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2020-10-14
    OF - director → CIF 0
  • 6
    Doherty, Iain
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ 2024-02-01
    OF - director → CIF 0
    Mr Iain Doherty
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2023-02-28
    OF - director → CIF 0
  • 8
    Doherty, Corrine Johnston
    Manager
    Individual
    Officer
    2002-04-10 ~ 2016-06-16
    OF - secretary → CIF 0
    Mrs Corrine Johnston Doherty
    Born in September 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - secretary → CIF 0
  • 10
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2023-01-01
    OF - director → CIF 0
  • 11
    Hobson, James Michael
    Accountant born in April 1977
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2024-10-31
    OF - director → CIF 0
  • 12
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-secretary → CIF 0
  • 13
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ 2024-12-19
    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
  • 14
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

M GROUP WATER (MEICA PROJECTS) LIMITED

Previous name
ID SYSTEMS UK LIMITED - 2025-04-01
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • M GROUP WATER (MEICA PROJECTS) LIMITED
    Info
    ID SYSTEMS UK LIMITED - 2025-04-01
    Registered number SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow G68 9LB
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ID SYSTEMS UK LIMITED
    S
    Registered number Sc230161
    Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland, FK3 8YE
    Limited in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.