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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 7
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, James Anthony
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Howson, Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Tara Courtney
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 7
    VINO UK BIDCO LIMITED - 2020-03-16
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Ellard, Howard Thurston
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2013-09-30
    OF - Director → CIF 0
    icon of calendar 2014-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Cumming, Alan Douglas
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 14
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Waste born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Ringham, Paul Michael
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 18
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 19
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 20
    Loughlin, Mr Christopher
    Group Ceo born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 21
    Schwager, Felix Joseph
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 24
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2023-06-16
    OF - Director → CIF 0
  • 25
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 26
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Acock, Roger James
    Solicitor born in August 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 28
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2019-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 29
    Mcaulay, Ian James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 31
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-01-02 ~ 2006-02-10
    PE - Secretary → CIF 0
  • 32
    SOUTH WEST WATER PLC - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1992-01-10 ~ 2006-02-10
    PE - Director → CIF 0
parent relation
Company in focus

VIRIDOR LIMITED

Previous names
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
VIRIDOR WASTE LIMITED - 2006-03-20
VIRIDOR WASTE 2 LIMITED - 2006-03-02
ROADFORD TRADING LIMITED - 1992-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRIDOR LIMITED
    Info
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 2006-02-13
    VIRIDOR WASTE LIMITED - 2006-02-13
    VIRIDOR WASTE 2 LIMITED - 2006-02-13
    ROADFORD TRADING LIMITED - 2006-02-13
    Registered number 02456473
    icon of addressArdley Erf, Middleton Stoney Road, Ardley OX27 7AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.