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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 3
  • 1
    Cackett, Barry John Alan
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Headley, Lynda Ann
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Headley, Lynda
    Company Director
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    8,615,570 GBP2024-03-31
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Gontard, Bertrand
    Company Director born in December 1939
    Individual
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 2
    Florit, Bruno
    Director born in December 1963
    Individual
    Officer
    1997-10-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Robertson, Robert Symes
    Director born in March 1940
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    2000-08-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Williamson, Christopher
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Tricard, Jacques Marcel
    Company Director born in July 1947
    Individual
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 8
    Mills, Raymond Alan
    Financial Controller born in May 1964
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Mogan, Julie Anne
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Dawe, Stuart Edward
    Director born in February 1950
    Individual
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
    Dawe, Stuart Edward
    Individual
    Officer
    1996-04-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    2000-08-07 ~ 2004-04-16
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    2000-01-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 12
    Whelan, Roslyn
    Director born in August 1950
    Individual
    Officer
    1992-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 13
    Butler, Philip Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 14
    Saville, Josephine Margaret
    Director born in August 1941
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 15
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2004-04-16
    OF - Director → CIF 0
  • 16
    Petty, Alan David
    Company Director born in October 1944
    Individual
    Officer
    1996-08-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 17
    Hankin, Jacqueline Mary
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Whelan, John Michael
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
    Whelan, John Michael
    Individual (4 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 19
    Johnson, Kenneth
    Human Resources born in October 1953
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 20
    Butterfield, Tony
    General Manager born in June 1953
    Individual
    Officer
    1997-04-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 21
    Whelan, Cynthia Rosemary
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Wray, Ian
    Director born in March 1956
    Individual
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 23
    Martin, Philippe Jean Francois Pascal
    Company Director born in April 1962
    Individual
    Officer
    1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 24
    JARRON LIMITED - now
    FOUNTAIN STREET FORMATIONS (62) LIMITED - 2000-04-20
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,815,162 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL TREATMENT SERVICES LTD

Previous names
WHELAN ENVIRONMENTAL SERVICES LIMITED - 2023-05-12
J.M. WHELAN LIMITED - 1989-07-27
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cash at bank and in hand
55 GBP2024-12-31
55 GBP2023-12-31
Net Assets/Liabilities
55 GBP2024-12-31
55 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
55 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
55 GBP2024-12-31
55 GBP2023-12-31

Related profiles found in government register
  • INDUSTRIAL TREATMENT SERVICES LTD
    Info
    WHELAN ENVIRONMENTAL SERVICES LIMITED - 2023-05-12
    J.M. WHELAN LIMITED - 2023-05-12
    Registered number 01250398
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire L40 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1976-03-22 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • INDUSTRIAL TREATMENT SERVICES LIMITED
    S
    Registered number 01250398
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England, L40 9RQ
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    582,062 GBP2024-07-31
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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