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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 28
  • 1
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, Rodney Peter
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Franklin, Thomas Adrian
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Mewis, David George
    Individual (11 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 10
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Paterson, Ronald George
    Born in July 1956
    Individual (22 offsprings)
    Officer
    1991-03-05 ~ 1991-05-11
    OF - Director → CIF 0
  • 13
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 14
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 15
    Cardwell, John Richard
    Born in July 1944
    Individual (28 offsprings)
    Officer
    2002-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2002-10-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Fitzalan Howard, Edward William, Duke Of Norfolk
    Born in December 1956
    Individual (30 offsprings)
    Officer
    1995-09-28 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Robinson, Nicholas Robert Bown
    Born in March 1947
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Piddington, Phillip Charles
    Born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 23
    Thomlinson, Antony Howard
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1991-03-05 ~ 1992-02-12
    OF - Director → CIF 0
  • 24
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Pawlak, Ryszard
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Blelloch, Brian Smith
    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
  • 27
    P O Box 613, Epworth House 25 City Road, London
    Corporate (16 offsprings)
    Officer
    1991-03-05 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 28
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-05
    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 02588424... (more)
Recent 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 5 months). 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
  • PARKWOOD GROUP LIMITED
    S
    Registered number 2588422
    Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
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 - 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
  • 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.