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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 8
  • 1
    Valleteau De Moulliac, Arnaud Philippe François
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Chaki, Tarik
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Lubina, Florence
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of address36-38, Avenue Kleber, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 61
  • 1
    Hanouet, Philippe
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    Abkin, Francois, Monsieur
    General Counsel born in November 1949
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1998-02-17
    OF - Director → CIF 0
  • 3
    Jannet, Henri
    Chief Executive born in July 1946
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Proglio, Henri
    President Of Veolia Enviroment born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Darby, Peter William
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Tchernonog, Alain
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Gasquet, Denis
    Chief Operating Officer Of Veolia Environnement born in March 1954
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 8
    Orsini, Olivier
    Senior Executive Vice President &Secretary General born in September 1957
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Piquemal, Thomas
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 10
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Maydon, Gary
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 12
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Bechaux, Claire Alice
    Chief Financial Officer De Vwt born in December 1975
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Gilroy, Patrick Richard
    Chief Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Tardieu, Jean Pierre
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Butcher, Michael Joseph Edward
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Heurzeau, Daniel
    Financial Director Of Cgo born in August 1944
    Individual
    Officer
    icon of calendar 1992-10-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    David, Jacques Henri
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Nogrette, Jean-francois Andre
    Managing Director, Veolia Water Technologies born in February 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 20
    Beaute, Philippe
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 21
    Vasseur, Francois
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 22
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 23
    Capron, Philippe Gaston Henri
    Chief Financial Officer born in May 1958
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Mather, Howard Stephen Gilchrist
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-03
    OF - Director → CIF 0
    icon of calendar 1992-02-19 ~ 1992-03-02
    OF - Director → CIF 0
  • 25
    Bourguignon, Agnes
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-12-08
    OF - Director → CIF 0
  • 26
    Mallet, Jean Dominique
    Chief Executive Officer born in April 1952
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 27
    Hannezo, Guillaume
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2001-12-10
    OF - Director → CIF 0
  • 28
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2012-01-26
    OF - Director → CIF 0
  • 29
    Du Peloux, Cyrille
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-12-02
    OF - Director → CIF 0
  • 30
    ClaviÉ, Valérie Isabelle Marie
    Finance Manager born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 31
    Tricard, Jacques Marcel
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 32
    O'brien, John James
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 34
    Villaneau, Michel Jean Charles
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 35
    Zacharias, Antoine
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 2000-12-18
    OF - Director → CIF 0
  • 36
    Caille, Daniel
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 37
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 38
    Petit, Helene
    Born in February 1967
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-03 ~ 1992-02-19
    OF - Director → CIF 0
  • 40
    Riolacci, Pierre Francois
    Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 41
    Guitard, Philippe Roger Louis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 42
    Gerrard, David Andrew
    Chief Financial Officer born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Roger Lacan, Cyril
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 44
    Boucher, Sylvain
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2013-04-09
    OF - Director → CIF 0
  • 45
    Laruelle, Claude Olivier Francois
    Director Of Global Enterprises born in October 1967
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2024-08-07
    OF - Director → CIF 0
  • 46
    Weston, Joanne
    Solicitor born in February 1963
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1992-03-02
    OF - Director → CIF 0
    Weston, Joanne
    Solicitor
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1992-03-02
    OF - Secretary → CIF 0
  • 47
    Herrewyn, Jean Michel
    Chief Executive Officer born in February 1961
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 48
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 49
    De Saint-quentin, Axel
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 50
    Alexander, David William
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Bertreau, François Louis, André
    Chief Operating Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2018-09-03
    OF - Director → CIF 0
  • 52
    Contamine, Jerome Marie
    Executive Vp And Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 53
    Rooders, Wilhelm Josef
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-08-17
    OF - Director → CIF 0
  • 54
    Messier, Jean-marie
    Investment Banker born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 2002-03-25
    OF - Director → CIF 0
  • 55
    Poirier, Jean Patrice
    Marketing Director born in March 1949
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1996-12-30
    OF - Director → CIF 0
  • 56
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 57
    Pais Correia, Luis Rodrigo
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 58
    Caillaud, Vincent
    Chief Executive Officer born in January 1978
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 59
    Iosub, Denis Marc Lionel Andre
    Chief Financial Officer born in April 1953
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 60
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-12-10
    PE - Nominee Director → CIF 0
  • 61
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA UK LIMITED

Previous names
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VEOLIA UK LIMITED
    Info
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2015-06-19
    VIVENDI UK LIMITED - 2015-06-19
    GENERAL UTILITIES HOLDINGS LIMITED - 2015-06-19
    CENTRALCARE LIMITED - 2015-06-19
    Registered number 02664833
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • VEOLIA UK LIMITED
    S
    Registered number 2664833
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    icon of address1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    CIF 5 - Has significant influence or control → OE
  • 3
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11
    VESS (UK) LIMITED - 2012-12-05
    ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16
    PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17
    icon of address6 Snow Hill, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    icon of address210 Pentonville Road, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    CIF 2 - Has significant influence or control → OE
  • 6
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.