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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
Active 4
  • 1
    Price, David
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    CLEANAWAY HOLDINGS LIMITED - 2006-10-10
    CIRCE LIMITED - 1987-02-10
    TREMORFA STEEL WORKS LIMITED - 1981-12-31
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Engsted, Michael
    Director Of Environmental Serv born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 2
    Mallett, Gary James
    Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Mcgregor, Duncan Stuart
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 4
    Morton, Philip, Dr
    Chemist born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Gardner, Keith
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Flynn, Ita Noelle, Dr
    Human Resources Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Jones, Alan
    Born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 9
    Spaul, Thomas
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Heath, Peter Alexander Milnes
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 11
    Care, Roger
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Benjafield, Douglas William
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 13
    Cane, Micheal Geoffrey
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 15
    Stent, Roger Vernon
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-06
    OF - Director → CIF 0
  • 16
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 19
    Levett, Paul Mitchell
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Levett, Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2011-04-08
    OF - Director → CIF 0
    Levett, Paul Mitchell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 20
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 21
    Cook, David Edward
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 22
    Sharp, Alison
    Hr Director born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 23
    Laurent, Jean Louis
    Chief Executive Officer born in November 1947
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2006-09-27
    OF - Director → CIF 0
  • 24
    Nolan, Paul Laurence
    Executive born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-04-09
    OF - Director → CIF 0
  • 25
    White, John Robert
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-01-20
    OF - Director → CIF 0
  • 26
    Gerrard, David Andrew
    Chartered Certified Accountant born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Thompson, Patrick Guy Netterville
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Everall, Paul
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 29
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 30
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    Huxley, Stephen George
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Westra, Gerben Richard
    Chief Executive born in August 1948
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 33
    Kennedy, Linda Helen
    Hr Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 34
    Gilligan, Colin Martin
    Certified Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2004-12-08
    OF - Director → CIF 0
    Gilligan, Colin Martin
    Certified Accountant
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 35
    Mitchell, Brendan
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-09-07
    OF - Director → CIF 0
  • 36
    Holt, Gregory Vincent
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 37
    Dean, Anthony Paul Raymond
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ES CLEANAWAY (UK) LIMITED

Previous names
CLEANAWAY LIMITED - 2006-10-10
REDLAND PURLE LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • VEOLIA ES CLEANAWAY (UK) LIMITED
    Info
    CLEANAWAY LIMITED - 2006-10-10
    REDLAND PURLE LIMITED - 2006-10-10
    Registered number 00806128
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1964-05-21 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • VEOLIA ES (UK) LIMITED
    S
    Registered number 806128
    icon of address210, Pentonville Road, London, United Kingdom, N1 9JY
    LONDON UK
    CIF 1
  • VEOLIA ES (UK) LIMITED
    S
    Registered number 806128
    icon of address8th Floor, 210 Pentonville Rd, London, N1 9JY
    CIF 2
  • VEOLIA ES (UK) LIMITED
    S
    Registered number 806128
    icon of address8th Floor, 210 Pentonville Rd, London, United Kingdom, N1 9JY
    LONDON UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
    icon of address6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SKARLETONE LIMITED - 1989-03-28
    CLEAN WORLD LIMITED - 2006-10-10
    CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    SERVICETEAM LIMITED - 1995-10-18
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST - 2010-08-24
    THE CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST - 2007-05-29
    icon of addressUnit D, Wat Tyler Country Park Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    CIF 2 - Director → ME
  • 8
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE TRUST - 2010-08-24
    VEOLIA HAVERING RIVERSIDE TRUST - 2013-04-05
    THE CLEANAWAY HAVERING RIVERSIDE TRUST - 2007-05-29
    icon of addressUnit D Wat Tyler Country Park, Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1998-08-12 ~ dissolved
    CIF 3 - Director → ME
  • 9
    CLEANAWAY PITSEA MARSHES MAINTENANCE TRUST - 2007-05-29
    THE CLEANAWAY PITSEA MARSHES MAINTENANCE COMPANY LIMITED - 2003-06-04
    VEOLIA ES CLEANAWAY PITSEA MARSHES MAINTENANCE TRUST - 2010-08-24
    icon of addressUnit D, Wat Tyler Country Park Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-03-13 ~ dissolved
    CIF 4 - Director → ME
  • 10
    THE CLEANAWAY PITSEA MARSHES TRUST - 2007-05-29
    VEOLIA ES CLEANAWAY PITSEA MARSHES TRUST - 2010-08-24
    icon of addressRainham House, Manor Way, Rainham, Essex
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.