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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 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Mewis, David George
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    Franklin, Thomas Adrian
    Engineer born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Blelloch, Brian Smith
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-01-31
    OF - Director → CIF 0
    Blelloch, Brian Smith
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 7
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Robinson, Nicholas Robert Bown
    Chartered Surveyor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Legist Corporate Services Limited
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Brennan, Rodney Peter
    Civil Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Thomlinson, Antony Howard
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1992-02-12
    OF - Director → CIF 0
  • 15
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 17
    Fitzalan Howard, Edward William, Duke Of Norfolk
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2002-07-26
    OF - Director → CIF 0
  • 18
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Pawlak, Ryszard
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    Bradshaw, Kevin Michael
    Chief Executive Officer born in March 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1991-05-11
    OF - Director → CIF 0
  • 24
    Cardwell, John Richard
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKWOOD GROUP LIMITED

Previous name
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARKWOOD GROUP LIMITED
    Info
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Registered number 02588422
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PARKWOOD GROUP LIMITED
    S
    Registered number 2588422
    icon of addressThe 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
    icon of addressViridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
    icon of addressThe Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.