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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 37
  • 1
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Bardis, Nicolas
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1993-12-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Paddock, Michael Eric
    Born in August 1940
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Morin, Robert
    Born in December 1952
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1993-12-09 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1993-12-09 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Curtis-thomas, Claire
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 1993-12-09
    OF - Director → CIF 0
  • 8
    De Saint Quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Cyr, Christilla
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1993-12-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Shaw, Tracey
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 1993-11-17
    OF - Director → CIF 0
    Shaw, Tracey
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 12
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Le Guidec, Claude Henri
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2026-04-02
    OF - Director → CIF 0
  • 15
    Slater, Benjamin
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Condliffe, James Thomas
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2026-04-02 ~ 2026-06-01
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (21 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2018-11-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Kirkman, Richard, Dr
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Levett, Paul Michael
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2015-01-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Sellers, Stephen John
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1993-12-09
    OF - Director → CIF 0
    Sellers, Stephen John
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 22
    Sim, Stuart Fraser
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 2008-03-25
    OF - Director → CIF 0
  • 23
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 24
    Du Peloux De Saint Romain, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 25
    Brachlianoff, Estelle Karine
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2015-01-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 26
    Bide, Austin Ernest, Sir
    Born in September 1915
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Carrabin, Laurent
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 28
    Gourvennec, Michael Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 29
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 30
    Spaul, Thomas
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    Officer
    2011-12-01 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 32
    Dupont-madinier, Edouard Jaques
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1993-12-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 33
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 34
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 35
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (77 offsprings)
    Officer
    1992-03-02 ~ 1992-05-20
    OF - Nominee Director → CIF 0
  • 36
    VEOLIA ES MONTENAY LTD - now 02828225
    ONYX ESYS MONTENAY LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    1992-03-02 ~ 1992-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA ES BIRMINGHAM LIMITED

Period: 2006-05-04 ~ now
Company number: 02692681
Registered names
VEOLIA ES BIRMINGHAM LIMITED - now
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 1
  • 1
    MIDLANDS CONSTRUCTION MATERIALS LIMITED
    - now 03463749
    PINCO 992 LIMITED - 1997-12-10
    210 Pentonville Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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