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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 36
  • 1
    Evans, John David Gareth
    Company Director born in September 1935
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Salvage, Christine
    Individual (12 offsprings)
    Officer
    1997-12-27 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 4
    Edwards, Roger John
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2002-08-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Financial Director born in November 1972
    Individual (156 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Sennepin, Jacques Pierre
    Manager born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Guyot, Jean-luc
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 8
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 9
    Peal, Christopher
    Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2011-08-12
    OF - Director → CIF 0
    Peal, Christopher
    Accountant
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Hamilton, Elizabeth Ann
    Company Secretary born in March 1963
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1997-07-22
    OF - Director → CIF 0
  • 11
    Leborgne, Francis
    Manager born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Aubertin, Guy Bernard Angel
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Bellegarde, Alain
    Manager born in January 1951
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
  • 14
    Carr, David John
    Individual (60 offsprings)
    Officer
    2000-03-03 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Bolger, Eamon Joseph
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 16
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (114 offsprings)
    Officer
    2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Devalan, Bernard
    Director born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Rivers, Martin
    Manager born in August 1946
    Individual (17 offsprings)
    Officer
    2000-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 19
    Rancon, Patrice Christian
    Financial Manager born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Hardy, Jean Baptiste
    Managing Director born in February 1951
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Holmwood, David Alan
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-03-17 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 22
    Burns, Noel James
    Accountant born in December 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
    Burns, Noel James
    Individual (20 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 23
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
    Miles, Simon David
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 24
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Miles, Jonathan
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Hoskins, Geoffrey Mark
    Chartered Accountant born in August 1930
    Individual (14 offsprings)
    Officer
    1993-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Gaboreau, Claude Jean
    Deputy Director Saur Internati born in April 1946
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 1998-11-01
    OF - Director → CIF 0
  • 28
    Lavoignat, Jean Yves
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 29
    Miller, Jane Melanie
    Manager born in December 1958
    Individual (19 offsprings)
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
    Miller, Jane Melanie
    Director
    Individual (19 offsprings)
    Officer
    1997-02-26 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 30
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 31
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Director → CIF 0
  • 32
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-17 ~ 2001-11-30
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (32 offsprings)
    Officer
    2001-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 33
    Barnhoorn, Hendrikus Theodorus Johannes
    Director born in October 1946
    Individual (21 offsprings)
    Officer
    1994-12-21 ~ 2000-06-20
    OF - Director → CIF 0
  • 34
    Talbot, Jean-francois
    Engineer born in August 1947
    Individual (17 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 35
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 36
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    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 (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECOVERT LIMITED

Period: 1991-07-30 ~ 2019-04-02
Company number: 02308838
Registered names
ECOVERT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ECOVERT LIMITED
    Info
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1991-07-30
    HALLWISE PUBLIC LIMITED COMPANY - 1991-07-30
    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 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 March 2026 and licensed under the Open Government Licence v3.0.