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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 3
  • 1
    Price, David
    Accountant born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 2
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 3
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 6
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 8
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Wood, Malcolm
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 11
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 13
    Armstrong, Derrick John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 14
    Aitken, Elaine Margaret
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS DAVIES & SONS LIMITED

Previous name
PARLUTE LIMITED - 1989-11-01
Standard Industrial Classification
99999 - Dormant Company

  • ELLIS DAVIES & SONS LIMITED
    Info
    PARLUTE LIMITED - 1989-11-01
    Registered number 02362070
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 and dissolved on 2025-06-18 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-30
    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.