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.

Parent entities and officers
Active 8
  • 1
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Condliffe, James Thomas
    Individual (7 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    VEOLIA ES MONTENAY LTD - now
    ONYX ESYS MONTENAY LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sellers, Stephen John
    Solicitor born in February 1952
    Individual
    Officer
    1993-11-17 ~ 1993-12-09
    OF - Director → CIF 0
    Sellers, Stephen John
    Solicitor
    Individual
    Officer
    1993-11-17 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 2
    Dupont-madinier, Edouard Jaques
    Manager born in September 1954
    Individual
    Officer
    1993-12-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Bide, Austin Ernest, Sir
    Company Chairman born in September 1915
    Individual
    Officer
    1994-01-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 5
    Gourvennec, Michael Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Shaw, Tracey
    Solicitor born in October 1963
    Individual
    Officer
    1992-05-20 ~ 1993-11-17
    OF - Director → CIF 0
    Shaw, Tracey
    Individual
    Officer
    1992-05-20 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 7
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    2020-07-02 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual
    Officer
    2015-01-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Carrabin, Laurent
    Technical Director born in January 1948
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 12
    Bardis, Nicolas
    International Development born in July 1948
    Individual
    Officer
    1993-12-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Sim, Stuart Fraser
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2008-03-25
    OF - Director → CIF 0
  • 14
    Cyr, Christilla
    International Financial Manage born in December 1958
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Curtis-thomas, Claire
    Engineer born in April 1958
    Individual
    Officer
    1992-09-15 ~ 1993-12-09
    OF - Director → CIF 0
  • 16
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Paddock, Michael Eric
    Local Government Officer born in August 1940
    Individual
    Officer
    1992-05-20 ~ 1992-09-14
    OF - Director → CIF 0
  • 19
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 20
    Gough, Celia Rosalind
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2015-01-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1993-12-09 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1993-12-09 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 22
    Le Guidec, Claude Henri
    Development Manager born in October 1956
    Individual
    Officer
    1993-12-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 24
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Morin, Robert
    Professional Engineer born in December 1952
    Individual
    Officer
    1994-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    1992-03-02 ~ 1992-05-20
    PE - Nominee Secretary → CIF 0
  • 27
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1992-03-02 ~ 1992-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA ES BIRMINGHAM LIMITED

Previous name
TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • VEOLIA ES BIRMINGHAM LIMITED
    Info
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    Registered number 02692681
    Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham B11 2BA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • VEOLIA ES BIRMINGHAM LIMITED
    S
    Registered number 02692681
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 992 LIMITED - 1997-12-10
    210 Pentonville Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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.