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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 7
  • 1
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Condliffe, James Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ now
    OF - Director → CIF 0
  • 7
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    CGEA U.K. PLC - 1999-07-22
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    WALTORTEN LIMITED - 1988-11-07
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Newman, Derek Stephen
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1991-05-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 3
    Pearson, Jeffrey Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Rhodes, Graham
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 5
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 8
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Hindmarsh, Simon
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 11
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 15
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Bayley, Philip Keith
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Myers, Thomas Howard
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Johns, Ian Gordon
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 20
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 22
    Wood, Malcolm
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 23
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 24
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 25
    Armstrong, Derrick John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 26
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 27
    Parry, John
    Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1996-07-12
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ES LANDFILL LIMITED

Previous names
PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
ONYX LANDFILL LIMITED - 2006-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VEOLIA ES LANDFILL LIMITED
    Info
    PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
    ONYX LANDFILL LIMITED - 1998-01-15
    Registered number 00997695
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1970-12-22 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • VEOLIA ES LANDFILL LIMITED
    S
    Registered number 00997695
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    ACTION ON WASTE LIMITED - 1985-03-08
    PROCELLAN LIMITED - 1978-12-31
    DMWSL 016 LIMITED - 1988-02-18
    ACTION WASTE LIMITED - 1987-12-10
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    PERMAG EQUIPMENT LIMITED - 1979-12-31
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    LAW 401 LIMITED - 1992-02-28
    icon of address6 Snow Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    icon of address6 Snow Hill, City Of London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    DETAILNEXT LIMITED - 1991-05-13
    icon of address6 Snow Hill, City Of London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    H.T. HUGHES PLC - 2021-06-02
    BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14
    HUGHES PLC - 1987-11-06
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    IDEAL AGGREGATES LIMITED - 1993-03-02
    BESTVALE PLC - 1989-03-13
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    WESTBRIGHT LIMITED - 1995-03-23
    LEIGH BARDON LIMITED - 1998-07-09
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address210 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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