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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 50
  • 1
    Martin, Joanna Simone, Doctor
    Manager born in June 1959
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1996-04-29
    OF - Director → CIF 0
  • 2
    Wilcockson, Kevan
    Civil Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Hinton, Andrew Peter
    Business Development Manager born in August 1952
    Individual (46 offsprings)
    Officer
    1994-02-24 ~ 1994-09-23
    OF - Director → CIF 0
  • 4
    Huntington, John Michael
    Accountant born in November 1951
    Individual (49 offsprings)
    Officer
    1999-10-18 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Kelly, Robert David Lindsay
    General Manager Alcontrol born in August 1959
    Individual (55 offsprings)
    Officer
    1998-04-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 6
    Auty, Kenneth Ian
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Tattersall, Simon Derek
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (239 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    1997-06-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 10
    Beadle, John Richard
    Political Organiser born in December 1927
    Individual (3 offsprings)
    Officer
    1991-11-27 ~ 1994-02-22
    OF - Director → CIF 0
  • 11
    Barnes, Timothy Miles Henry
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (121 offsprings)
    Officer
    2001-09-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Carlile, Geoffrey, Coun
    Financial Advisor born in May 1944
    Individual (14 offsprings)
    Officer
    1994-06-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 15
    Jones, Robert Wynne, Councillor
    Lecturer born in April 1940
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 1994-06-10
    OF - Director → CIF 0
  • 16
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 18
    De Feo, Caterina
    Chartered Secretary
    Individual (210 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 19
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    2005-08-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 20
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual (25 offsprings)
    Officer
    1994-02-24 ~ 1996-06-05
    OF - Director → CIF 0
  • 21
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual (47 offsprings)
    Officer
    2001-05-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2007-08-20 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (333 offsprings)
    Officer
    2004-07-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    Diggle, Thomas Charles Andrew
    General Manager born in June 1961
    Individual (9 offsprings)
    Officer
    1996-06-05 ~ 1998-06-22
    OF - Director → CIF 0
  • 24
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1995-02-28 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Tysoe, David William
    Individual (9 offsprings)
    Officer
    1991-11-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 26
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 27
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 28
    Cox, Jonson
    Managing Director born in October 1956
    Individual (50 offsprings)
    Officer
    1994-02-24 ~ 1997-05-01
    OF - Director → CIF 0
  • 29
    Darwin, Philip Nigel
    Waste Management born in September 1969
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 30
    Doe, Michael
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1994-02-24
    OF - Director → CIF 0
  • 31
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1994-02-24 ~ 1997-05-01
    OF - Director → CIF 0
  • 32
    Dickinson, Ian David
    Accountant born in August 1965
    Individual (71 offsprings)
    Officer
    1999-12-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 33
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (76 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 35
    Fletcher, Colin
    Operations Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2007-08-15
    OF - Director → CIF 0
  • 36
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-06-06 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 37
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (48 offsprings)
    Officer
    2004-03-08 ~ 2010-06-11
    OF - Director → CIF 0
  • 38
    Stafford, John Joseph
    Councillor born in October 1944
    Individual (6 offsprings)
    Officer
    1991-11-27 ~ 1994-08-12
    OF - Director → CIF 0
  • 39
    Waine, Andrew Gordon
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 40
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 41
    Boyes, Christopher
    Accountant born in September 1956
    Individual (19 offsprings)
    Officer
    1995-02-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2003-09-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 43
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 44
    Warnett, William Robert
    General Manager born in January 1956
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 45
    Tomlinson, Roderick Stuart
    Civil Engineer born in March 1945
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 1995-02-16
    OF - Director → CIF 0
    Tomlinson, Roderick Stuart
    Managing Director born in March 1945
    Individual (12 offsprings)
    2004-06-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 46
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 47
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (60 offsprings)
    Officer
    1999-10-18 ~ 2001-09-24
    OF - Director → CIF 0
  • 48
    Wynn, Paul David, Non-exectuive Director
    General Manager born in February 1954
    Individual (29 offsprings)
    Officer
    1996-05-13 ~ 1998-02-16
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-27 ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
  • 50
    FCC ENVIRONMENT (UK) LIMITED
    - now 02902416 02830895... (more)
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3, Sidings Court, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERBYSHIRE WASTE LIMITED

Period: 1991-11-27 ~ now
Company number: 02666323
Registered name
DERBYSHIRE WASTE LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DERBYSHIRE WASTE LIMITED
    Info
    Registered number 02666323
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-27 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • DERBYSHIRE WASTE LIMITED
    S
    Registered number 02666323
    3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNINE WASTE MANAGEMENT LIMITED
    03057012
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (34 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.