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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Lubina, Florence
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Messier, Jean-marie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1994-12-20 ~ 2002-03-25
    OF - Director → CIF 0
  • 3
    Heurzeau, Daniel
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1992-10-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-09-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Mallet, Jean Dominique
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Petit, Helene
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Beaute, Philippe
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Rooders, Wilhelm Josef
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-08-17
    OF - Director → CIF 0
  • 10
    Abkin, Francois, Monsieur
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Valleteau De Moulliac, Arnaud Philippe François
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Caillaud, Vincent
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-01-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 14
    Tchernonog, Alain
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2010-05-18
    OF - Director → CIF 0
  • 15
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2006-12-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    De Saint-quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2008-11-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 17
    Bourguignon, Agnes
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 1999-12-08
    OF - Director → CIF 0
  • 18
    Gasquet, Denis
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    Hannezo, Guillaume
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Villaneau, Michel Jean Charles
    Born in October 1935
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Riolacci, Pierre Francois
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 22
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Laruelle, Claude Olivier Francois
    Director Of Global Enterprises born in October 1967
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2024-08-07
    OF - Director → CIF 0
  • 24
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 25
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1992-02-20 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 26
    Bechaux, Claire Alice
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 27
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1992-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Poirier, Jean Patrice
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Roger Lacan, Cyril
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 31
    Hanouet, Philippe
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2002-05-17
    OF - Director → CIF 0
  • 32
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 33
    Nogrette, Jean-francois Andre
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 34
    Capron, Philippe Gaston Henri
    Born in May 1958
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 35
    Tardieu, Jean Pierre
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1992-03-02 ~ 1996-12-11
    OF - Director → CIF 0
  • 36
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 37
    Tricard, Jacques Marcel
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 38
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2007-11-21 ~ 2012-01-26
    OF - Director → CIF 0
  • 39
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2018-09-03 ~ 2026-04-02
    OF - Director → CIF 0
  • 40
    Herrewyn, Jean Michel
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 41
    Vasseur, Francois
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 42
    Contamine, Jerome Marie
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 43
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-07-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 44
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    1992-01-03 ~ 1992-02-19
    OF - Director → CIF 0
  • 45
    Weston, Joanne
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1992-03-02
    OF - Director → CIF 0
    Weston, Joanne
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1992-03-02
    OF - Secretary → CIF 0
  • 46
    Kirkman, Richard, Dr
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 47
    Iosub, Denis Marc Lionel Andre
    Born in April 1953
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 48
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 49
    Mather, Howard Stephen Gilchrist
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1992-01-03
    OF - Director → CIF 0
    1992-02-19 ~ 1992-03-02
    OF - Director → CIF 0
  • 50
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2013-04-09 ~ 2018-09-03
    OF - Director → CIF 0
  • 51
    Du Peloux, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2006-12-22 ~ 2011-12-02
    OF - Director → CIF 0
  • 52
    David, Jacques Henri
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1995-12-15
    OF - Director → CIF 0
  • 53
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 54
    Guitard, Philippe Roger Louis
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 55
    Orsini, Olivier
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 56
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 57
    Brachlianoff, Estelle Karine
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2012-11-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 58
    Proglio, Henri
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1992-07-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 59
    Chaki, Tarik
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 60
    Pais Correia, Luis Rodrigo
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2006-12-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 61
    Jannet, Henri
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 1997-12-09
    OF - Director → CIF 0
  • 62
    Piquemal, Thomas
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-03-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 63
    Butcher, Michael Joseph Edward
    Individual (32 offsprings)
    Officer
    2007-11-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 64
    Boucher, Sylvain
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-04-09
    OF - Director → CIF 0
  • 65
    Caille, Daniel
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 66
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    ClaviÉ, Valérie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2013-11-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 67
    Zacharias, Antoine
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 2000-12-18
    OF - Director → CIF 0
  • 68
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-21 ~ 1991-12-10
    OF - Nominee Director → CIF 0
  • 69
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-21 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
  • 70
    36-38, Avenue Kleber, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEOLIA UK LIMITED

Period: 2015-06-19 ~ now
Company number: 02664833 02546949
Registered names
VEOLIA UK LIMITED - now 02546949
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
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • VEOLIA UK LIMITED
    S
    Registered number 2664833
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
  • VEOLIA UK LIMITED
    S
    Registered number 2664833
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 4
  • VEOLIA UK LIMITED
    S
    Registered number 2664833
    210, Pentonville Road, London, United Kingdom, N1 9JY
    Private Company Limited By Shares in England
    CIF 5
  • VEOLIA UK LTD
    S
    Registered number 02664833
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    OTV BIRWELCO LIMITED
    - now 02418965
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    VEOLIA ENERGY UK LIMITED
    - now 00883131 01732473
    VEOLIA ENERGY UK PLC
    - 2023-11-23 00883131 01732473
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210 Pentonville Road, London
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    VEOLIA ES HOLDINGS (UK) LIMITED
    - now 03377234
    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
    210 Pentonville Road, London
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    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 SUPPORT SERVICES UK LIMITED
    - now 01162902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2020-05-13 during the appointment or period of control
    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
    6 Snow Hill, London, England
    Liquidation Corporate (26 parents)
    Person with significant control
    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
    VEOLIA UK PENSION TRUSTEES LIMITED
    - now 02957327 02369587
    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
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Person with significant control
    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 LIMITED
    - now 02127283
    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
    210 Pentonville Road, London
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.