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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 22
  • 1
    Franklin, Gordon Francis
    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
  • 2
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harrison, George Michael
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1990-08-22) ~ 1993-10-18
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2000-02-24 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Robinson, Malcolm George
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1995-08-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Mottram, Clive Jonathan
    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
  • 8
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2011-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ward, Ian Geoffrey, Dr
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1991-01-03 ~ 1995-08-30
    OF - Director → CIF 0
  • 10
    Simpson, John Robert
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1991-01-03 ~ 1993-10-26
    OF - Director → CIF 0
  • 11
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 12
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Blyde, William David
    Born in June 1956
    Individual (39 offsprings)
    Officer
    1994-03-01 ~ 1998-03-13
    OF - Director → CIF 0
    Blyde, William David
    Individual (39 offsprings)
    Officer
    1991-01-03 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Baig, Mirza Nizam
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1990-08-22) ~ 1994-03-01
    OF - Director → CIF 0
  • 16
    Follows, Penelope Kim
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 17
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 18
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 20
    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, 340 offsprings)
    Officer
    (before 1990-08-22) ~ 1991-01-03
    OF - Secretary → CIF 0
  • 21
    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, 301 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → 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, 410 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
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.