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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
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 2
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Limite born in March 1951
    Individual (40 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 4
    Wilkes, Roy Ward Henry
    Operations Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 7
    Caddy, Stephen John
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pugsley, Simon Anthony Follet
    Solicitor born in March 1968
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Beatty, David Ian Duff
    Company Director born in January 1946
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fleet, Norman Francis
    Electronics Engineer born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual (21 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (159 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Price, Andrew
    Sales Director born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 18
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    PENNON POWER LIMITED
    - now 00736732 02456472
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOX SYSTEMS LIMITED

Period: 1972-11-09 ~ 2023-02-28
Company number: 01081019
Registered name
PHOX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PHOX SYSTEMS LIMITED
    Info
    Registered number 01081019
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-09 and dissolved on 2023-02-28 (50 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.