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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Guitard, Philippe Roger Louis
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Piquemal, Thomas
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-03-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Hanouet, Philippe
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Gilroy, Patrick Richard
    Chief Executive born in November 1971
    Individual (26 offsprings)
    Officer
    2013-09-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Zacharias, Antoine
    Managing Director born in June 1939
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Petit, Helene
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Boucher, Sylvain
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    2004-07-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 9
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    1992-01-03 ~ 1992-02-19
    OF - Director → CIF 0
  • 10
    Nogrette, Jean-francois Andre
    Managing Director, Veolia Water Technologies born in February 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 11
    Iosub, Denis Marc Lionel Andre
    Chief Financial Officer born in April 1953
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 13
    Caillaud, Vincent
    Chief Executive Officer born in January 1978
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Contamine, Jerome Marie
    Executive Vp And Cfo born in November 1957
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Hannezo, Guillaume
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (33 offsprings)
    Officer
    2012-01-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 17
    Bechaux, Claire Alice
    Chief Financial Officer De Vwt born in December 1975
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Devos, Frederic
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2007-11-21 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Proglio, Henri
    President Of Veolia Enviroment born in June 1949
    Individual (11 offsprings)
    Officer
    1992-07-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 21
    Herrewyn, Jean Michel
    Chief Executive Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 22
    Chaki, Tarik
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    ClaviÉ, Valérie Isabelle Marie
    Finance Manager born in April 1968
    Individual (61 offsprings)
    Officer
    2013-11-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 24
    O'brien, John James
    Director born in July 1952
    Individual (52 offsprings)
    Officer
    2006-12-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1992-02-20 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 26
    Valleteau De Moulliac, Arnaud Philippe François
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual (13 offsprings)
    Officer
    2012-11-15 ~ 2022-10-03
    OF - Director → CIF 0
  • 28
    Gerrard, David Andrew
    Chief Financial Officer born in December 1964
    Individual (174 offsprings)
    Officer
    2016-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Mallet, Jean Dominique
    Chief Executive Officer born in April 1952
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 30
    Garrett, Caroline
    Individual (67 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Heurzeau, Daniel
    Financial Director Of Cgo born in August 1944
    Individual (3 offsprings)
    Officer
    1992-10-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 32
    Alexander, David William
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    2006-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Capron, Philippe Gaston Henri
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    Weston, Joanne
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1992-03-02
    OF - Director → CIF 0
    Weston, Joanne
    Solicitor
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1992-03-02
    OF - Secretary → CIF 0
  • 35
    Messier, Jean-marie
    Investment Banker born in December 1956
    Individual (18 offsprings)
    Officer
    1994-12-20 ~ 2002-03-25
    OF - Director → CIF 0
  • 36
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 37
    Mather, Howard Stephen Gilchrist
    Solicitor 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
  • 38
    Maydon, Gary
    Individual (32 offsprings)
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 39
    Tchernonog, Alain
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2010-05-18
    OF - Director → CIF 0
  • 40
    David, Jacques Henri
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1995-12-15
    OF - Director → CIF 0
  • 41
    Lubina, Florence
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 42
    Tardieu, Jean Pierre
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 1996-12-11
    OF - Director → CIF 0
  • 43
    Gasquet, Denis
    Chief Operating Officer Of Veolia Environnement born in March 1954
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 44
    Bourguignon, Agnes
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 1999-12-08
    OF - Director → CIF 0
  • 45
    Villaneau, Michel Jean Charles
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 46
    Bertreau, François Louis, André
    Chief Operating Officer born in January 1955
    Individual (16 offsprings)
    Officer
    2013-04-09 ~ 2018-09-03
    OF - Director → CIF 0
  • 47
    Tricard, Jacques Marcel
    Managing Director born in July 1947
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 48
    Darby, Peter William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2008-04-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 49
    Jannet, Henri
    Chief Executive born in July 1946
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 1997-12-09
    OF - Director → CIF 0
  • 50
    Poirier, Jean Patrice
    Marketing Director born in March 1949
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1996-12-30
    OF - Director → CIF 0
  • 51
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 52
    Caille, Daniel
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 53
    Orsini, Olivier
    Senior Executive Vice President &Secretary General born in September 1957
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 54
    Butcher, Michael Joseph Edward
    Director
    Individual (27 offsprings)
    Officer
    2007-11-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 55
    Abkin, Francois, Monsieur
    General Counsel born in November 1949
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 1998-02-17
    OF - Director → CIF 0
  • 56
    Roger Lacan, Cyril
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 57
    Riolacci, Pierre Francois
    Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 58
    Vasseur, Francois
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 59
    Du Peloux, Cyrille
    Director born in February 1954
    Individual (49 offsprings)
    Officer
    2006-12-22 ~ 2011-12-02
    OF - Director → CIF 0
  • 60
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    1992-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Beaute, Philippe
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 62
    De Saint-quentin, Axel
    Director born in December 1963
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 63
    Rooders, Wilhelm Josef
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-08-17
    OF - Director → CIF 0
  • 64
    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
  • 65
    Pais Correia, Luis Rodrigo
    Director born in July 1963
    Individual (40 offsprings)
    Officer
    2006-12-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-11-21 ~ 1991-12-10
    OF - Nominee Secretary → CIF 0
  • 67
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-21 ~ 1991-12-10
    OF - Nominee Director → CIF 0
  • 68
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VEOLIA UK LIMITED

Period: 2015-06-19 ~ now
Company number: 02664833
Registered names
VEOLIA UK LIMITED - now
VEOLIA UK LIMITED - 2007-12-28
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 4 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
    210, 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 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 (53 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    CIF 5 - Has significant influence or control → 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 (44 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    VEOLIA SUPPORT SERVICES UK LIMITED
    - now 01162902
    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 (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 (39 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.