logo
explain how to read the page

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 28
  • 1
    Platt, Ellis Lewis
    Born in January 1994
    Individual (38 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    1991-03-05 ~ 1991-05-11
    OF - Director → CIF 0
  • 3
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Franklin, Thomas Adrian
    Engineer born in February 1953
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Fitzalan Howard, Edward William, Duke Of Norfolk
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    1995-09-28 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Mewis, David George
    Individual (9 offsprings)
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 9
    Blelloch, Brian Smith
    Chartered Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2003-01-31
    OF - Director → CIF 0
    Blelloch, Brian Smith
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 10
    Robinson, Nicholas Robert Bown
    Chartered Surveyor born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Cardwell, John Richard
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    2002-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Brennan, Rodney Peter
    Civil Engineer born in December 1946
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-10-24 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 16
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Pawlak, Ryszard
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 21
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 22
    Thomlinson, Antony Howard
    Solicitor born in February 1950
    Individual (10 offsprings)
    Officer
    1991-03-05 ~ 1992-02-12
    OF - Director → CIF 0
  • 23
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 25
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2002-10-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Legist Corporate Services Limited
    Individual (6 offsprings)
    Officer
    1991-03-05 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 27
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PARKWOOD GROUP LIMITED

Period: 1991-05-30 ~ now
Company number: 02588422
Registered names
PARKWOOD GROUP LIMITED - now
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30 02796792... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PARKWOOD GROUP LIMITED
    Info
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Registered number 02588422
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • PARKWOOD GROUP LIMITED
    S
    Registered number 2588422
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • PARKWOOD GROUP LIMITED
    S
    Registered number 2588422
    Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED
    00910642
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PARKWOOD ENVIRONMENTAL LIMITED
    02481906
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PARKWOOD RECYCLING LIMITED
    03303382
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SHEFFIELD WASTE DISPOSAL COMPANY LIMITED
    02482196
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VALENCIA WASTE (PARKWOOD) LIMITED
    - now 01958784
    VIRIDOR WASTE (SHEFFIELD) LIMITED
    - 2023-05-17 01958784
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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