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
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    SERVICETEAM LIMITED - 1995-10-18
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    210, Pentonville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    2006-09-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Bohan, Adrienne
    Chartered Accountant
    Individual
    Officer
    1997-12-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 5
    Reed, Michael Geoffrey
    Human Resources Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2002-08-09
    OF - Director → CIF 0
  • 6
    Cadman, David
    Director born in June 1952
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Spaul, Tom
    Director born in October 1953
    Individual
    Officer
    2011-06-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Chamberlain, Ian Philip
    Company Secretary born in March 1945
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
    Chamberlain, Ian Philip
    Individual
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 9
    Sullivan, David Paul
    Executive born in March 1948
    Individual (13 offsprings)
    Officer
    1995-10-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Wansbrough, David George Rawdon
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Nolan, Paul Laurence
    Executive born in May 1952
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    Thompson, Patrick Guy Netterville
    Individual
    Officer
    2002-06-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Huxley, Stephen George
    Managing Director born in May 1958
    Individual
    Officer
    2002-09-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 15
    Boult, Michael Gordon
    Executive born in November 1956
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2006-09-27
    OF - Director → CIF 0
    Boult, Michael Gordon
    Executive
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 16
    Steward, Michael
    Company Director born in April 1936
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Walker, Philip Francis John
    Executive born in March 1961
    Individual
    Officer
    1995-10-11 ~ 2003-01-24
    OF - Director → CIF 0
    Walker, Philip Francis John
    Executive
    Individual
    Officer
    1995-11-30 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 18
    Levett, Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2006-09-27
    OF - Director → CIF 0
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Rudd, Jeremy George Winterton
    Chartered Accountant born in October 1951
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Whitelock, Paul Kenneth
    Director born in April 1945
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 21
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 22
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    1995-10-13 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Lofthouse, Patricia Anne
    Hr Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Cresswell, Richard Tom
    Managing Director born in August 1947
    Individual
    Officer
    1993-06-21 ~ 1995-08-01
    OF - Director → CIF 0
  • 25
    Hodgson, Peter Gerald Pearson
    Executive born in July 1934
    Individual
    Officer
    1995-10-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 26
    Murphy, Francis Joseph
    Individual
    Officer
    1994-02-25 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 27
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2002-10-07
    OF - Director → CIF 0
    Raine, Richard Denby
    Accountant
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 28
    Cane, Micheal Geoffrey
    Individual
    Officer
    2006-07-10 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 29
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 30
    Tierney, Patrick James
    Finance Director born in April 1953
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 1995-10-19
    OF - Director → CIF 0
  • 31
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Fletcher, David Arthur
    Director born in September 1944
    Individual
    Officer
    1994-02-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Godfrey, Leslie John
    General Manager born in May 1946
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 34
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 35
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2013-11-22 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Legal Director
    Individual (18 offsprings)
    Officer
    2006-09-27 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 36
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Clark, Brian Geoffrey
    Finance Director born in November 1950
    Individual
    Officer
    2002-11-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 38
    Malik, Mushtaq Hussain
    Executive born in January 1955
    Individual
    Officer
    1995-10-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Mitchell, Brenden
    Company Director born in November 1958
    Individual
    Officer
    2004-10-01 ~ 2006-09-07
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ES SERVICETEAM (UK) LIMITED

Previous names
SERVICETEAM LIMITED - 2006-10-10
AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Related profiles found in government register
  • VEOLIA ES SERVICETEAM (UK) LIMITED
    Info
    SERVICETEAM LIMITED - 2006-10-10
    AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
    TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
    R.B. TYLER GROUP LIMITED - 1988-09-12
    Registered number 01292885
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1976-12-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • VEOLIA ES SERVICETEAM (UK) LIMITED
    S
    Registered number 01292885
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEALPLAN LIMITED - 2000-04-06
    CHARLESPLANT LIMITED - 1998-05-20
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.