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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 27
  • 1
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Sims, Alan Francis
    Financial Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    ~ 1995-06-30
    OF - Director → CIF 0
    Sims, Alan Francis
    Financial Director
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Ward, Ian Geoffrey, Dr
    Chartered Chemist born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2000-02-24 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    1993-12-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Blyde, William David
    Accountant
    Individual (37 offsprings)
    Officer
    1995-01-26 ~ 1995-04-30
    OF - Secretary → CIF 0
    1996-06-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 9
    Rose, Clifford Harvey
    Chartered Civil Engineer born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 10
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Baumann, Christopher John
    Mechanical Engineer born in July 1957
    Individual (28 offsprings)
    Officer
    1993-05-04 ~ 1993-07-30
    OF - Director → CIF 0
  • 13
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Lee, Frank Jozef
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 17
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Young, Ian Morton, Dr
    Marketing Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 19
    Follows, Penelope Kim
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 20
    Slack, John Christopher
    Civil Engineer born in October 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 21
    Wadlow, Ralph
    Project Management-Mba Busines born in May 1948
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 22
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    1998-03-13 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    2000-02-28 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 24
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 26
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 27
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY AND WASTE SYSTEMS LIMITED

Period: 1981-12-31 ~ 2016-12-21
Company number: 01336193
Registered names
ENERGY AND WASTE SYSTEMS LIMITED - Dissolved
SABELLIAN LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ENERGY AND WASTE SYSTEMS LIMITED
    Info
    SABELLIAN LIMITED - 1981-12-31
    Registered number 01336193
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-27 and dissolved on 2016-12-21 (39 years 1 month). 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.