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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 44
  • 1
    Finnimore, Ann
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Kimber, Simon James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Laming, Stephen John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Gregory, Gregory Cooper
    Born in May 1934
    Individual (1 offspring)
    Officer
    1991-05-20 ~ 2005-01-05
    OF - Director → CIF 0
    2005-05-27 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Hyde, Graham George
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 1994-11-18
    OF - Director → CIF 0
  • 6
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Simon Arthur
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Robin
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1991-04-12 ~ 1995-10-04
    OF - Director → CIF 0
    Davies, Robin
    Individual (9 offsprings)
    Officer
    1991-04-12 ~ 1991-06-14
    OF - Secretary → CIF 0
  • 12
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2021-01-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2021-01-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Munden, Gillian Frances
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Hubbold, Graham John
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 17
    Morton, John
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1992-09-01
    OF - Director → CIF 0
    1991-06-14 ~ 1992-09-01
    OF - Director → CIF 0
  • 18
    Mansfield, Maurice George
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1996-03-26 ~ 2021-01-06
    OF - Director → CIF 0
  • 19
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 20
    Gaston, Tim
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 21
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 22
    Knights, John Roy
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1991-05-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 23
    Baird, Andrew
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2021-01-06
    OF - Director → CIF 0
  • 24
    Gundry, Richard James
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ 2015-09-30
    OF - Director → CIF 0
    2015-09-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 25
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2021-01-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Jones, Gareth
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2021-01-06
    OF - Director → CIF 0
    Jones, Gareth
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 27
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 28
    Beardall, Ralph Stephen
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2004-03-24
    OF - Director → CIF 0
  • 29
    Dawling, Mark John
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 30
    Munden, Richard Charles
    Born in November 1958
    Individual (10 offsprings)
    Officer
    (before 1992-02-18) ~ 2005-01-05
    OF - Director → CIF 0
  • 31
    Parkinson, David
    Born in January 1958
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Palin, Michael John
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-03-26 ~ 2021-01-06
    OF - Director → CIF 0
  • 33
    Wilson, Mark Allen
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Wilson, Mark Allen
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 34
    Davies, Patricia Mary
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1991-04-12 ~ 1991-05-20
    OF - Director → CIF 0
  • 35
    Gregory, Judith Claire
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 36
    Munden, Bernard Charles
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 37
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 38
    Allen, Matthew James
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 39
    Knights, Isabella
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2021-01-06
    OF - Director → CIF 0
  • 40
    Willis, Michael Trevor
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 41
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 42
    N-OV8 GROUP LIMITED
    - now 06389937
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    1991-02-18 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 44
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    1991-02-18 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCS ENVIRONMENTAL ENGINEERING LTD

Period: 2021-03-31 ~ now
Company number: 02583411
Registered names
WCS ENVIRONMENTAL ENGINEERING LTD - now
WPL LIMITED - 2021-03-31
ANNEBY LIMITED - 1991-05-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • WCS ENVIRONMENTAL ENGINEERING LTD
    Info
    WPL LIMITED - 2021-03-31
    ANNEBY LIMITED - 2021-03-31
    Registered number 02583411
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • WCS ENVIRONMENTAL ENGINEERING LTD
    S
    Registered number 02583411
    C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • WCS ENVIRONMENTAL ENGINEERING LTD
    S
    Registered number 02583411
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England And Wales, England
    CIF 2
  • WCS ENVIRONMENTAL ENGINEERING LIMITED
    S
    Registered number 02583411
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGRITECK SOLUTIONS LIMITED
    10345605 07096375... (more)
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-04-01 ~ 2023-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SLUDGE TEK HOLDINGS LIMITED
    10748534
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STERLING HYDROTECH HOLDINGS LIMITED
    12123123
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ 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

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