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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 6
  • 1
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Hudson, Simon Arthur
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Jones, Gareth
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2021-01-06
    OF - Director → CIF 0
    Jones, Gareth
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 5
    Morton, John
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1992-09-01
    OF - Director → CIF 0
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 6
    Mansfield, Maurice George
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2021-01-06
    OF - Director → CIF 0
  • 7
    Gundry, Richard James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2015-09-30
    OF - Director → CIF 0
    Gundry, Richard James
    Company Director born in June 1951
    Individual
    icon of calendar 2015-09-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Finnimore, Ann
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Wilson, Mark Allen
    Director And born in June 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Wilson, Mark Allen
    Director And
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 11
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Gregory, Gregory Cooper
    Non Exec Director born in May 1934
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 2005-01-05
    OF - Director → CIF 0
    icon of calendar 2005-05-27 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Davies, Robin
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-12 ~ 1995-10-04
    OF - Director → CIF 0
    Davies, Robin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-12 ~ 1991-06-14
    OF - Secretary → CIF 0
  • 16
    Baird, Andrew
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2021-01-06
    OF - Director → CIF 0
  • 17
    Gaston, Tim
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2024-03-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Knights, John Roy
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 19
    Kimber, Simon James
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2021-01-06
    OF - Director → CIF 0
  • 20
    Hyde, Graham George
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-18
    OF - Director → CIF 0
  • 21
    Knights, Isabella
    Born in September 1951
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2021-01-06
    OF - Director → CIF 0
  • 22
    Dawling, Mark John
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 23
    Beardall, Ralph Stephen
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Davies, Patricia Mary
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-12 ~ 1991-05-20
    OF - Director → CIF 0
  • 25
    Palin, Michael John
    Builder born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2021-01-06
    OF - Director → CIF 0
  • 26
    Gregory, Judith Claire
    Born in October 1945
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 27
    Munden, Richard Charles
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-05
    OF - Director → CIF 0
  • 28
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 29
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 30
    Parkinson, David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Willis, Michael Trevor
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Munden, Bernard Charles
    Research born in July 1934
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 33
    Munden, Gillian Frances
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2007-03-06
    OF - Director → CIF 0
  • 34
    Laming, Stephen John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 35
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 36
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-02-18 ~ 1991-04-12
    PE - Nominee Director → CIF 0
  • 37
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-02-18 ~ 1991-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WCS ENVIRONMENTAL ENGINEERING LTD

Previous names
ANNEBY LIMITED - 1991-05-01
WPL LIMITED - 2021-03-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • WCS ENVIRONMENTAL ENGINEERING LTD
    Info
    ANNEBY LIMITED - 1991-05-01
    WPL LIMITED - 1991-05-01
    Registered number 02583411
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WCS ENVIRONMENTAL ENGINEERING LTD
    S
    Registered number 02583411
    icon of addressC/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
    icon of addressLevel 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
    icon of addressLevel 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
Active 2
  • 1
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,048,779 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,929 GBP2019-10-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2023-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.