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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Barnhoorn, Hendrikus Theodorus Johannes
    Director born in October 1946
    Individual
    Officer
    1994-12-21 ~ 2000-06-20
    OF - Director → CIF 0
  • 3
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    2001-07-17 ~ 2001-11-30
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Hoskins, Geoffrey Mark
    Chartered Accountant born in August 1930
    Individual
    Officer
    1993-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
    Miller, Jane Melanie
    Director
    Individual
    Officer
    1997-02-26 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 7
    Salvage, Christine
    Individual
    Officer
    1997-12-27 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 8
    Aubertin, Guy Bernard Angel
    Director born in December 1955
    Individual
    Officer
    2001-07-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Miles, Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Hardy, Jean Baptiste
    Managing Director born in February 1951
    Individual
    Officer
    1995-10-25 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Gaboreau, Claude Jean
    Deputy Director Saur Internati born in April 1946
    Individual
    Officer
    1994-12-21 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Evans, John David Gareth
    Company Director born in September 1935
    Individual
    Officer
    1994-12-21 ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Carr, David John
    Individual (21 offsprings)
    Officer
    2000-03-03 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Guyot, Jean-luc
    Director born in May 1952
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 16
    Edwards, Roger John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Burns, Noel James
    Accountant born in December 1946
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
    Burns, Noel James
    Individual
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 18
    Bellegarde, Alain
    Manager born in January 1951
    Individual
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
  • 19
    Rancon, Patrice Christian
    Financial Manager born in May 1946
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Holmwood, David Alan
    Company Secretary
    Individual
    Officer
    1995-03-17 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 21
    Devalan, Bernard
    Director born in January 1929
    Individual
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 22
    Rivers, Martin
    Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Leborgne, Francis
    Manager born in March 1944
    Individual
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 24
    Topham, Michael
    Financial Director born in November 1972
    Individual (134 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 25
    Bolger, Eamon Joseph
    Company Secretary
    Individual
    Officer
    2007-10-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 26
    Sennepin, Jacques Pierre
    Manager born in October 1936
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Peal, Christopher
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2011-08-12
    OF - Director → CIF 0
    Peal, Christopher
    Accountant
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 28
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 29
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual
    Officer
    1996-09-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
    Miles, Simon David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 31
    Lavoignat, Jean Yves
    Director born in September 1946
    Individual
    Officer
    1997-03-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 32
    Talbot, Jean-francois
    Engineer born in August 1947
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Hamilton, Elizabeth Ann
    Company Secretary born in March 1963
    Individual
    Officer
    1995-03-17 ~ 1997-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ECOVERT LIMITED

Previous names
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Standard Industrial Classification
99999 - Dormant Company

  • ECOVERT LIMITED
    Info
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Registered number 02308838
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1988-10-25 and dissolved on 2019-04-02 (30 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.