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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

Findlay, Andrew Robert

    Related profiles found in government register
  • Findlay, Andrew Robert
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 1

    • Clavadel, Rockshaw Road Merstham, Redhill, Surrey, RH1 3BZ

      IIF 2
  • Findlay, Andrew Robert
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Findlay, Andrew Robert
    British accoutant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 15
  • Findlay, Andrew Robert
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 16 IIF 17

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 18

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 23
  • Findlay, Andrew Robert
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 24 IIF 25 IIF 26
  • Findlay, Andrew Robert
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Andrew Robert
    British cfo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Findlay, Andrew Robert
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 63

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 64 IIF 65

    • Hangar 89, London Luton Airport, Luton, Bedforshire, LU2 9PF, United Kingdom

      IIF 66
  • Findlay, Andrew Robert
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Andrew Robert
    British finance director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 91
  • 1
    A1BA CONTROL SOLUTIONS LTD
    SC473914
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 82 - Director → ME
  • 2
    ALSACE BIDCO LIMITED
    15311360
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2023-12-22
    IIF 52 - Director → ME
  • 3
    ANTAGRADE ELECTRICAL LIMITED
    01763529
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2021-08-18 ~ 2025-12-31
    IIF 42 - Director → ME
  • 4
    ANTAGRADE HOLDINGS LIMITED
    - now 12043641
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-18 ~ dissolved
    IIF 78 - Director → ME
  • 5
    AVONLINE NETWORK SERVICES HOLDINGS LIMITED
    - now 10177313 10177556
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 86 - Director → ME
  • 6
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-10-01
    IIF 17 - Director → ME
  • 7
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2014-06-04 ~ 2015-10-01
    IIF 16 - Director → ME
  • 8
    DYER & BUTLER 2014 LIMITED
    09286713
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 76 - Director → ME
  • 9
    DYER & BUTLER ELECTRICAL LTD
    07786879
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (23 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 75 - Director → ME
  • 10
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 65 - Director → ME
  • 11
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 66 - Director → ME
  • 12
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 63 - Director → ME
  • 13
    EASYJET HQ DEVELOPMENT LIMITED
    12367361
    Hangar 89 London Luton Airport, Luton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 71 - Director → ME
  • 14
    EASYJET HQ HOLDINGS LIMITED
    12366723
    Hangar 89 London Luton Airport, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 69 - Director → ME
  • 15
    EASYJET HQ LIMITED
    12367394
    Hangar 89 London Luton Airport, Luton, England
    Active Corporate (7 parents)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 70 - Director → ME
  • 16
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 64 - Director → ME
  • 17
    EASYJET UK LIMITED
    - now 10886978
    KIYOKA LIMITED
    - 2018-01-09 10886978
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-27 ~ 2021-02-03
    IIF 68 - Director → ME
  • 18
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 9 - Director → ME
  • 19
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 11 - Director → ME
  • 20
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 10 - Director → ME
  • 21
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 18 - Director → ME
  • 22
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548 05688983... (more)
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 25 - Director → ME
  • 23
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 19 - Director → ME
  • 24
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 1 - Director → ME
  • 25
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 26 - Director → ME
  • 26
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 21 - Director → ME
  • 27
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 20 - Director → ME
  • 28
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 24 - Director → ME
  • 29
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 22 - Director → ME
  • 30
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2021-08-18 ~ 2024-12-18
    IIF 83 - Director → ME
  • 31
    IDS (INTEGRATION) LTD.
    SC354976
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 90 - Director → ME
  • 32
    IDS (SPECIAL PROJECTS) LTD.
    SC354973
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 89 - Director → ME
  • 33
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2021-08-18 ~ 2024-12-18
    IIF 87 - Director → ME
  • 34
    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
    2021-08-18 ~ 2023-09-20
    IIF 67 - Director → ME
  • 35
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (32 parents)
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 39 - Director → ME
  • 36
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 74 - Director → ME
  • 37
    IWJS SPECIALIST SERVICES LIMITED
    - now 07324821
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (23 parents)
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 80 - Director → ME
  • 38
    KH ENGINEERING HOLDINGS LIMITED
    11723788
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 85 - Director → ME
  • 39
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
    - now 12291050 16167853
    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
    2021-08-18 ~ now
    IIF 48 - Director → ME
  • 40
    M GROUP (SERVICES) LIMITED
    - now 10260164 07563201... (more)
    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
    2021-08-18 ~ now
    IIF 32 - Director → ME
  • 41
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - now 12266916 16165994
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2021-08-18 ~ now
    IIF 43 - Director → ME
  • 42
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - now 12291202 16166138... (more)
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2021-08-18 ~ 2026-03-30
    IIF 46 - Director → ME
  • 43
    M GROUP ENERGY (METERING) LIMITED
    - now 03076187 16165882
    MORRISON DATA SERVICES LIMITED
    - 2025-04-01 03076187
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    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
    2021-08-18 ~ now
    IIF 37 - Director → ME
  • 44
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - now 00245626 16165825... (more)
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
    - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    EVE GROUP 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 (62 parents, 14 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 60 - Director → ME
  • 45
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED
    - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 53 - Director → ME
  • 46
    M GROUP HIGHWAYS LIMITED
    - now 13007933 16167730
    MILESTONE INFRASTRUCTURE LIMITED
    - 2025-04-01 13007933
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-08-18 ~ now
    IIF 55 - Director → ME
  • 47
    M GROUP LIMITED
    - now 15771848 03454463... (more)
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848 15779289... (more)
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 57 - Director → ME
  • 48
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    - now 07563201 16166337... (more)
    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
    2021-08-18 ~ now
    IIF 28 - Director → ME
  • 49
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    - now 03651880 16166469... (more)
    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 ~ now
    IIF 40 - Director → ME
  • 50
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    - now 03198823 16166383
    MAGDALENE LIMITED
    - 2025-04-01 03198823 NF004335... (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
    2021-08-18 ~ now
    IIF 49 - Director → ME
  • 51
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED
    - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 44 - Director → ME
  • 52
    M GROUP TELECOM LIMITED
    - now 10201726 05411521
    AVONLINE NETWORK SERVICES LIMITED
    - 2025-04-01 10201726
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (22 parents)
    Officer
    2021-08-18 ~ now
    IIF 59 - Director → ME
  • 53
    M GROUP TRANSPORT (M&E) LIMITED
    - now 07523778 16167622
    KH ENGINEERING SERVICES LTD
    - 2025-04-01 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (31 parents)
    Officer
    2021-08-18 ~ now
    IIF 56 - Director → ME
  • 54
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - now 01450372 16167618
    DYER AND BUTLER LIMITED
    - 2025-04-01 01450372
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    2021-08-18 ~ now
    IIF 41 - Director → ME
  • 55
    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 (32 parents, 7 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 38 - Director → ME
  • 56
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - now 03353499 16165667
    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 ~ now
    IIF 50 - Director → ME
  • 57
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - now SC230161 16165330
    ID SYSTEMS UK LIMITED
    - 2025-04-01 SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-08-18 ~ 2025-09-01
    IIF 84 - Director → ME
  • 58
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - now 01709526 16165313
    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
    2021-08-18 ~ now
    IIF 54 - Director → ME
  • 59
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - now 04530602 16165236... (more)
    MORRISON WATER SERVICES LIMITED
    - 2025-04-01 04530602
    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
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 30 - Director → ME
  • 60
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED
    - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED
    - 2022-05-27 06508968
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 31 - Director → ME
  • 61
    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
    2021-08-18 ~ dissolved
    IIF 79 - Director → ME
  • 62
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2009-03-04 ~ 2011-01-31
    IIF 15 - Director → ME
  • 63
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 3 - Director → ME
  • 64
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 4 - Director → ME
  • 65
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 7 - Director → ME
  • 66
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 5 - Director → ME
  • 67
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-13 ~ 2011-01-31
    IIF 6 - Director → ME
  • 68
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-18 ~ 2011-01-31
    IIF 14 - Director → ME
  • 69
    MIDAS BIDCO I LIMITED
    15776694 15779289... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 58 - Director → ME
  • 70
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 27 - Director → ME
  • 71
    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
    2021-08-18 ~ now
    IIF 35 - Director → ME
  • 72
    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
    2021-08-18 ~ 2026-04-01
    IIF 36 - Director → ME
  • 73
    MINERVA EQUITY LIMITED
    - now 11279452
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 45 - Director → ME
  • 74
    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
    2021-08-18 ~ 2026-04-01
    IIF 47 - Director → ME
  • 75
    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
    2021-08-18 ~ 2026-04-01
    IIF 34 - Director → ME
  • 76
    MORRISON DATA SERVICES (WATER) LIMITED
    - now 04591496
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (35 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 88 - Director → ME
  • 77
    MORRISON UTILITY TECHNOLOGIES LIMITED
    - now 07342344
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 72 - Director → ME
  • 78
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 12 - Director → ME
  • 79
    PIPE RESTORATION SERVICES LIMITED
    07960421
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 73 - Director → ME
  • 80
    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
    2021-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 81
    PMP UTILITIES LIMITED
    06833969
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2021-08-18 ~ dissolved
    IIF 77 - Director → ME
  • 82
    PROTECT MY PROPERTY SERVICES LIMITED
    - now 01494103
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    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
    2021-08-18 ~ 2025-10-29
    IIF 33 - Director → ME
  • 83
    RIGHTMOVE PLC
    - now 06426485 03997679... (more)
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2025-06-01
    IIF 91 - Director → ME
  • 84
    SEEKA LIMITED
    13753900
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-19 ~ now
    IIF 51 - Director → ME
  • 85
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 8 - Director → ME
  • 86
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 13 - Director → ME
  • 87
    THE ZIP PROJECT LIMITED
    - now 04257132 NF003658
    THE WHIZZ PROJECT LIMITED - 2001-08-28
    TRUSHELFCO (NO.2832) LIMITED - 2001-08-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 88
    THOR HOLDCO LIMITED
    10259437
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 62 - Director → ME
  • 89
    THOR MIDCO LIMITED
    10287007
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 61 - Director → ME
  • 90
    THOR TOPCO LIMITED
    10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 29 - Director → ME
  • 91
    WHEELIES DIRECT LIMITED - now
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2013-08-14 ~ 2015-10-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.