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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 40
  • 1
    Schwager, Felix Joseph
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (57 offsprings)
    Officer
    2006-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Ringham, Paul Michael
    Company Director born in November 1969
    Individual (31 offsprings)
    Officer
    2014-11-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Davies, Tara Courtney
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    2006-02-10 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 6
    Ellard, Howard Thurston
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 7
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    2006-04-11 ~ 2013-09-30
    OF - Director → CIF 0
    2014-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 9
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (26 offsprings)
    Officer
    2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
    2019-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Mcaulay, Ian James
    Director born in April 1965
    Individual (70 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Loughlin, Mr Christopher
    Group Ceo born in August 1952
    Individual (41 offsprings)
    Officer
    2019-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2006-02-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-14 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 15
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (55 offsprings)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 21
    Howson, Andrew
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 23
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Waste born in February 1951
    Individual (40 offsprings)
    Officer
    2006-02-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Cumming, Alan Douglas
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 26
    Gordon, James Anthony
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 27
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 28
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 29
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2016-05-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 30
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (109 offsprings)
    Officer
    2015-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 31
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-09-04 ~ 2023-06-16
    OF - Director → CIF 0
  • 32
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (13 offsprings)
    Officer
    2013-05-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 33
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-08 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 34
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (177 offsprings)
    Officer
    2006-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Acock, Roger James
    Solicitor born in August 1955
    Individual (44 offsprings)
    Officer
    (before 1991-01-02) ~ 1992-01-10
    OF - Director → CIF 0
  • 36
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2006-04-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    1992-01-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 38
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 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
  • 39
    PLANETS UK BIDCO LIMITED
    - now 12487938 12487859
    VINO UK BIDCO LIMITED - 2020-03-16
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    1991-01-02 ~ 2006-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRIDOR LIMITED

Period: 2006-03-20 ~ now
Company number: 02456473 02298543... (more)
Registered names
VIRIDOR LIMITED - now 02298543... (more)
VIRIDOR WASTE LIMITED - 2006-03-20 02662755... (more)
VIRIDOR WASTE 2 LIMITED - 2006-03-02 02662755... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRIDOR LIMITED
    Info
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENNON RECREATION LIMITED - 2006-03-20
    PENINSULA RECREATION LIMITED - 2006-03-20
    ROADFORD TRADING LIMITED - 2006-03-20
    Registered number 02456473
    Ardley Erf, Middleton Stoney Road, Ardley OX27 7AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • VIRIDOR LIMITED
    S
    Registered number 02456473
    Ardley Erf, Middleton Stoney Road, Ardley, United Kingdom, OX27 7AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VIRIDOR LIMITED
    S
    Registered number 02456473
    Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIRIDOR WASTE LIMITED
    - now 02662755 02456473... (more)
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VTVL TOPCO LIMITED
    16764280
    Ardley Erf, Middleton Stoney Road, Ardley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ 2025-11-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.