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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 20
  • 1
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (159 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Beatty, David Ian Duff
    Company Director born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual (35 offsprings)
    Officer
    2002-03-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Limite born in February 1951
    Individual (40 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Bowler, David Francis
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Bowler, David Francis
    Individual (6 offsprings)
    Officer
    ~ 1993-11-11
    OF - Secretary → CIF 0
  • 7
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 8
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    1993-11-11 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 9
    Jones, Philip Gregory
    Finance Director born in June 1949
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 11
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 14
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Caddy, Stephen John
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Pugsley, Simon Anthony Follet
    Solicitor born in February 1968
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - Director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 18
    Grimwood, Keith
    Engineer born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Director → CIF 0
  • 19
    Green, Malcolm
    Co Director born in February 1950
    Individual (4 offsprings)
    Officer
    1991-03-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 20
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (44 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAUL WASTE LIMITED

Period: 1999-10-04 ~ 2023-05-02
Company number: 00679090
Registered names
HAUL WASTE LIMITED - Dissolved 00575069... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HAUL WASTE LIMITED
    Info
    VIRIDOR WASTE MANAGEMENT LIMITED - 1999-10-04
    PENINSULA COARSE FISHERIES LIMITED - 1999-10-04
    ELE MANUFACTURING LIMITED - 1999-10-04
    TURRET ENGINEERING LIMITED - 1999-10-04
    Registered number 00679090
    5 Beech Close, Stanwell, Staines-upon-thames TW19 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-29 and dissolved on 2023-05-02 (62 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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