logo
explain how to read the page

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 22
  • 1
    Robinson, Malcolm George
    Chemical Engineer born in January 1959
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 1998-03-13
    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
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2011-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    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
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, John Robert
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    1991-01-03 ~ 1993-10-26
    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
    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
  • 10
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Harrison, George Michael
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1990-08-22) ~ 1993-10-18
    OF - Director → CIF 0
  • 14
    Ward, Ian Geoffrey, Dr
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    1991-01-03 ~ 1995-08-30
    OF - Director → CIF 0
  • 15
    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
    Legal Director & Company Secre
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 16
    Follows, Penelope Kim
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 17
    Blyde, William David
    Accountant born in June 1956
    Individual (39 offsprings)
    Officer
    1994-03-01 ~ 1998-03-13
    OF - Director → CIF 0
    Blyde, William David
    Accountant
    Individual (39 offsprings)
    Officer
    1991-01-03 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Baig, Mirza Nizam
    Shipping born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1990-08-22) ~ 1994-03-01
    OF - Director → CIF 0
  • 20
    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
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 21
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    C/o 8 Baker Street, London
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    (before 1990-08-22) ~ 1991-01-03
    OF - Secretary → CIF 0
  • 22
    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
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL INCINERATION COMPANY LIMITED

Period: 1995-04-18 ~ 2012-08-11
Company number: 02065437
Registered names
ENVIRONMENTAL INCINERATION COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
Standard Industrial Classification
7499 - Non-trading Company

  • ENVIRONMENTAL INCINERATION COMPANY LIMITED
    Info
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1995-04-18
    Registered number 02065437
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 and dissolved on 2012-08-11 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.