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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 29
  • 1
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    1993-12-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    2000-02-24 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Baumann, Christopher John
    Mechanical Engineer born in July 1957
    Individual (31 offsprings)
    Officer
    1993-05-04 ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Young, Ian Morton, Dr
    Marketing Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-05-06
    OF - Director → CIF 0
  • 10
    Wadlow, Ralph
    Project Management-Mba Busines born in May 1948
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 11
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Sims, Alan Francis
    Financial Director born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-05-31
    OF - Director → CIF 0
    (before 1995-04-30) ~ 1995-06-30
    OF - Director → CIF 0
    Sims, Alan Francis
    Financial Director
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-05-31
    OF - Secretary → CIF 0
    (before 1995-04-30) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Rose, Clifford Harvey
    Chartered Civil Engineer born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-01-26
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 16
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 18
    Lee, Frank Jozef
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-05-04
    OF - Director → CIF 0
  • 19
    Ward, Ian Geoffrey, Dr
    Chartered Chemist born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 21
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Follows, Penelope Kim
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 23
    Blyde, William David
    Accountant
    Individual (39 offsprings)
    Officer
    1995-01-26 ~ 1995-04-30
    OF - Secretary → CIF 0
    1996-06-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 24
    Slack, John Christopher
    Civil Engineer born in October 1945
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-03-18
    OF - Director → CIF 0
  • 25
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (79 offsprings)
    Officer
    1998-03-13 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2000-02-28 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 27
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    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, 300 offsprings)
    Officer
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    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, 409 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.