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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
Active 10
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Otley, Tim
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Fryer, Stephen James Sidney
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Benjamin James
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cavanagh, Gerard
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Condliffe, James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Mark Hedley
    Head Of Legal
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    CGEA U.K. PLC - 1999-07-22
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    WALTORTEN LIMITED - 1988-11-07
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HEAVER ESTATES (SOUTHERN)LIMITED - 1979-12-31
    SHUKCO 348 LTD - 2017-11-29
    A. & J. BULL (SOUTHERN) LIMITED - 2002-01-03
    SITA SOUTHERN LIMITED - 2016-03-25
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Mills, Terrence George
    General Manager born in November 1938
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Higgins, Stuart
    Regional Manager born in September 1973
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Hathaway, Peter
    Regional Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Pearson, Jeffrey Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-14
    OF - Director → CIF 0
    Pearson, Jeffrey Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Secretary → CIF 0
  • 5
    Clarke, Adrian
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Cooper, Elizabeth Jayne Clare
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    O'sullivan, John Peter
    Landfill Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Garfield, Michael
    Regional Manager born in December 1976
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Mckenna-mayes, Graham Arthur
    Public Sector Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-10-30
    OF - Director → CIF 0
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Rees, Geraint Lloyd
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Merrick, Robert David
    General Manager born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 13
    Gillatt, Peter John
    Chief Operations Officer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-24 ~ 2019-01-02
    OF - Director → CIF 0
  • 15
    Kutner, John Michael
    Company Director born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 16
    Sherwin, David Andrew
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-24
    OF - Director → CIF 0
  • 18
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 19
    Scarborough, Philip John
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-23
    OF - Director → CIF 0
  • 20
    Bromboszcz, Kevin Anthony
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-06-19
    OF - Director → CIF 0
  • 21
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Padgham, Brian Alexander
    Civil Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-02-17
    OF - Director → CIF 0
  • 24
    Gerrard, David Andrew
    Finance Director Uk born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 25
    Riley, Keith
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 26
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-31
    OF - Director → CIF 0
    icon of calendar 2002-01-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Hunt, Robert Charles
    Legal Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 30
    Taylor, Paul
    Operations Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 31
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-03-07
    OF - Director → CIF 0
  • 32
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Armstrong, Robert Peter Leonard
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1994-04-19
    OF - Director → CIF 0
  • 34
    Bowden, Shaun Michael Peter
    Chief Executive Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 1997-11-20
    OF - Director → CIF 0
  • 35
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 36
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 37
    Male, Christopher Bryan
    Regional Manager born in July 1959
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2019-11-25
    OF - Director → CIF 0
  • 38
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1995-03-16
    OF - Director → CIF 0
  • 39
    Vincent, Terence Arthur
    General Manager born in April 1952
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
parent relation
Company in focus

LIDSEY LANDFILL LIMITED

Previous name
LAXCASTLE LIMITED - 1988-12-29
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • LIDSEY LANDFILL LIMITED
    Info
    LAXCASTLE LIMITED - 1988-12-29
    Registered number 02310433
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.