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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
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Condliffe, James Thomas
    Individual (7 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    CGEA U.K. PLC - 1999-07-22
    WALTORTEN LIMITED - 1988-11-07
    210, Pentonville Road, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    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
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hindmarsh, Simon
    Director born in April 1955
    Individual
    Officer
    1991-12-17 ~ 1995-09-08
    OF - Director → CIF 0
  • 3
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Rhodes, Graham
    Director born in January 1949
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 5
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    2020-07-02 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 7
    Bayley, Philip Keith
    Director born in December 1943
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 10
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 11
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 12
    Gough, Celia Rosalind
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-01-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Newman, Derek Stephen
    Director born in July 1950
    Individual
    Officer
    1991-05-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Wood, Malcolm
    Chairman born in September 1931
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 16
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 17
    Myers, Thomas Howard
    Director born in January 1958
    Individual
    Officer
    1992-06-26 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Johns, Ian Gordon
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Armstrong, Derrick John
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 20
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 21
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 22
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 24
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Parry, John
    Accountant born in March 1941
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1996-07-12
    OF - Director → CIF 0
  • 26
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 27
    Pearson, Jeffrey Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2018-12-20
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ES LANDFILL LIMITED

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

Related profiles found in government register
  • VEOLIA ES LANDFILL LIMITED
    Info
    ONYX LANDFILL LIMITED - 2006-02-03
    PROGRESSIVE WASTE DISPOSAL LIMITED - 2006-02-03
    Registered number 00997695
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1970-12-22 (55 years 2 months). 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
    210, 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
    DMWSL 016 LIMITED - 1988-02-18
    ACTION WASTE LIMITED - 1987-12-10
    ACTION ON WASTE LIMITED - 1985-03-08
    PROCELLAN LIMITED - 1978-12-31
    6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    LAW 401 LIMITED - 1992-02-28
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    6 Snow Hill, City Of London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    6 Snow Hill, City Of London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    H.T. HUGHES PLC - 2021-06-02
    HUGHES PLC - 1987-11-06
    BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14
    210 Pentonville Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    IDEAL AGGREGATES LIMITED - 1993-03-02
    BESTVALE PLC - 1989-03-13
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    LEIGH BARDON LIMITED - 1998-07-09
    WESTBRIGHT LIMITED - 1995-03-23
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    210 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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