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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 20
  • 1
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 2
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dupont Madinier, Edouard Jacques
    Manager born in October 1954
    Individual (62 offsprings)
    Officer
    1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Armstrong, Derrick John
    Individual (32 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 5
    Aitken, Elaine Margaret
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (32 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 8
    Price, David Lester
    Born in March 1975
    Individual (42 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Custis, Patrick James
    Director born in March 1921
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (33 offsprings)
    Officer
    1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (95 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Hunt, Robert Charles
    Executive Director born in July 1957
    Individual (132 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 14
    Wood, Malcolm
    Chairman born in October 1931
    Individual (25 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 15
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (58 offsprings)
    Officer
    1995-03-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual (100 offsprings)
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 18
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (98 offsprings)
    Officer
    1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 20
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
    - now 02215767
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14 02215767
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22 02215767
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    CGEA U.K. PLC - 1999-07-22
    WALTORTEN LIMITED - 1988-11-07
    210, Pentonville Road, London, England
    Active Corporate (39 parents, 25 offsprings)
    Person with significant control
    2016-06-30 ~ 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

ELLIS DAVIES & SONS LIMITED

Period: 1989-11-01 ~ 2025-06-18
Company number: 02362070
Registered names
ELLIS DAVIES & SONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-06-18
PARLUTE LIMITED - 1989-11-01
Standard Industrial Classification
99999 - Dormant Company

  • ELLIS DAVIES & SONS LIMITED
    Info
    PARLUTE LIMITED - 1989-11-01
    Registered number 02362070
    Menzies 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.