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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Robert Winnicott

    Related profiles found in government register
  • Mr James Robert Winnicott
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Millar Close, Benson, Wallingford, OX10 6LE, England

      IIF 1

    • 11, Millar Close, Benson, Wallingford, Oxfordshire, OX10 6LE

      IIF 2
  • Winnicott, James Robert
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 3

    • 11, Millar Close, Benson, Wallingford, OX10 6LE, England

      IIF 4
  • Winnicott, James Robert
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Winnicott, James Robert
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Millar Close, Benson, Wallingford, Oxfordshire, OX10 6LE, United Kingdom

      IIF 26
  • Winnicott, James Robert
    British commercial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 27
  • Winnicott, James Robert
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winnicott, James Robert
    British executive director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 54
  • Winnicott, James Robert
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    A1BA CONTROL SOLUTIONS LTD
    SC473914
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 39 - Director → ME
  • 2
    ANTAGRADE ELECTRICAL LIMITED
    01763529
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2019-06-26 ~ 2023-02-28
    IIF 45 - Director → ME
  • 3
    ANTAGRADE HOLDINGS LIMITED
    - now 12043641
    JCCO 411 LIMITED
    - 2019-07-11 12043641 12462783... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2023-02-28
    IIF 36 - Director → ME
  • 4
    DYER & BUTLER 2014 LIMITED
    09286713
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2023-02-28
    IIF 32 - Director → ME
  • 5
    DYER & BUTLER ELECTRICAL LTD
    07786879
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (23 parents)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 17 - Director → ME
  • 6
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 31 - Director → ME
  • 7
    IDS (INTEGRATION) LTD.
    SC354976
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 41 - Director → ME
  • 8
    IDS (SPECIAL PROJECTS) LTD.
    SC354973
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 33 - Director → ME
  • 9
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 46 - Director → ME
  • 10
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504 01316634
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2019-03-26 ~ 2023-02-28
    IIF 42 - Director → ME
  • 11
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 3 - Director → ME
  • 12
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 19 - Director → ME
  • 13
    IWJS SPECIALIST SERVICES LIMITED
    - now 07324821
    THE TOMATO PLANT COMPANY LIMITED
    - 2019-09-26 07324821 12236221... (more)
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (23 parents)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 23 - Director → ME
  • 14
    KH ENGINEERING HOLDINGS LIMITED
    11723788
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2023-02-28
    IIF 53 - Director → ME
  • 15
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - now
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
    - 2025-04-01 12291050 16167853
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2019-10-31 ~ 2023-02-28
    IIF 43 - Director → ME
  • 16
    M GROUP (SERVICES) LIMITED - now
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 6 - Director → ME
  • 17
    M GROUP ENERGY (DATA INSIGHT) LIMITED - now
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED
    - 2020-04-20 12266916
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2019-10-17 ~ 2023-02-28
    IIF 34 - Director → ME
  • 18
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2019-10-31 ~ 2023-02-28
    IIF 40 - Director → ME
  • 19
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED
    - 2025-04-01 03076187
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
    - 2017-01-23 03076187
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2016-12-28 ~ 2023-02-28
    IIF 29 - Director → ME
  • 20
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
    - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Officer
    2021-12-23 ~ 2023-02-28
    IIF 25 - Director → ME
  • 21
    M GROUP ENERGY LIMITED - now
    MGS ENERGY LIMITED
    - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-11-18 ~ 2023-02-28
    IIF 47 - Director → ME
  • 22
    M GROUP HIGHWAYS LIMITED - now
    MILESTONE INFRASTRUCTURE LIMITED
    - 2025-04-01 13007933
    TWENTY BIDCO LIMITED
    - 2020-11-27 13007933
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-11-10 ~ 2023-02-28
    IIF 54 - Director → ME
  • 23
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - now
    MORRISON TELECOM SERVICES LIMITED
    - 2025-04-01 07563201
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2019-01-21 ~ 2023-02-28
    IIF 8 - Director → ME
  • 24
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - now
    WALDON TELECOM LIMITED
    - 2025-04-01 03651880
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2021-07-15 ~ 2023-02-28
    IIF 21 - Director → ME
  • 25
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - now
    MAGDALENE LIMITED
    - 2025-04-01 03198823 05671173... (more)
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-02-28
    IIF 37 - Director → ME
  • 26
    M GROUP TELECOM HOLDINGS LIMITED - now
    M GROUP TELECOMS LIMITED
    - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED
    - 2019-01-23 05411521
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2017-09-29 ~ 2023-02-28
    IIF 28 - Director → ME
  • 27
    M GROUP TRANSPORT (M&E) LIMITED - now
    KH ENGINEERING SERVICES LTD
    - 2025-04-01 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (28 parents)
    Officer
    2019-08-09 ~ 2023-02-28
    IIF 52 - Director → ME
  • 28
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - now
    DYER AND BUTLER LIMITED
    - 2025-04-01 01450372
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (37 parents)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 13 - Director → ME
  • 29
    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, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2023-02-28
    IIF 22 - Director → ME
  • 30
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-12-16 ~ 2023-02-28
    IIF 24 - Director → ME
  • 31
    M GROUP WATER (MEICA PROJECTS) LIMITED - now
    ID SYSTEMS UK LIMITED
    - 2025-04-01 SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2023-02-28
    IIF 35 - Director → ME
  • 32
    M GROUP WATER (MEICA SPECIALIST) LIMITED - now
    PLANNED MAINTENANCE (PENNINE) LIMITED
    - 2025-04-01 01709526
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-03-12 ~ 2023-02-28
    IIF 50 - Director → ME
  • 33
    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 04530602 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2003-04-02 ~ 2023-02-28
    IIF 27 - Director → ME
  • 34
    M GROUP WATER LIMITED - now
    MGS WATER LIMITED
    - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED
    - 2022-05-27 06508968
    MORRISON UTILITY SERVICES HOLDINGS LIMITED
    - 2019-07-05 06508968
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2018-10-01 ~ 2023-02-28
    IIF 12 - Director → ME
  • 35
    MAGDALENE TELECOM LIMITED
    - now 05671173 03198823
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2017-09-29 ~ 2023-02-28
    IIF 44 - Director → ME
  • 36
    MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED
    06342373
    James Winnicott, 11 Millar Close, Benson, Wallingford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2011-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    MILLERCOTT HOLDINGS LTD
    16259546
    11 Millar Close, Benson, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 16 - Director → ME
  • 39
    MINERVA DEBTCO LIMITED
    - now 11279469
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 18 - Director → ME
  • 40
    MINERVA HOLDCO LIMITED
    - now 11279462
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 20 - Director → ME
  • 41
    MINERVA PARENT LIMITED
    - now 11279426
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 14 - Director → ME
  • 42
    MORRISON DATA SERVICES (WATER) LIMITED
    - now 04591496
    METER U LIMITED
    - 2018-06-11 04591496
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2017-05-31 ~ 2023-02-28
    IIF 49 - Director → ME
  • 43
    MORRISON UTILITY SERVICES GROUP LIMITED
    - now 06508966
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 44
    MORRISON UTILITY SERVICES INVESTMENTS LIMITED
    - now 06508967
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 45
    MORRISON UTILITY TECHNOLOGIES LIMITED
    - now 07342344
    MORRISON WATER TECHNOLOGIES LTD
    - 2012-01-27 07342344
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2023-02-28
    IIF 55 - Director → ME
  • 46
    PMP SUPPORT SERVICES LIMITED
    - now 09080519
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-03-12 ~ 2023-02-28
    IIF 48 - Director → ME
  • 47
    PMP UTILITIES LIMITED
    06833969
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2023-02-28
    IIF 15 - Director → ME
  • 48
    PROTECT MY PROPERTY SERVICES LIMITED
    - now 01494103
    G4S LOCKS & ALARMS (UK) LIMITED
    - 2017-01-23 01494103
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2016-12-28 ~ 2023-02-28
    IIF 30 - Director → ME
  • 49
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED
    - 2022-09-05 06854506
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Officer
    2016-12-28 ~ 2021-05-04
    IIF 38 - Director → ME
  • 50
    SEEKA LIMITED
    13753900
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-19 ~ 2023-02-28
    IIF 51 - Director → ME
  • 51
    THOR HOLDCO LIMITED
    10259437
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-02-28
    IIF 5 - Director → ME
  • 52
    THOR MIDCO LIMITED
    10287007
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-02-28
    IIF 7 - Director → ME
  • 53
    THOR TOPCO LIMITED
    10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-01-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.