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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 13
  • 1
    Warren, Andrew Rutherford
    Individual (16 offsprings)
    Officer
    1992-04-28 ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Wastie, Sean
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Richard
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Duclos, David
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Rosenberg, David Mark
    Born in March 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Piliero, Frank Anthony
    Born in June 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Banas, Richard
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Brady, Graham Leslie
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (16 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Kronenberg Iii, William
    Born in July 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2008-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Olsen Jnr, Leonard Richard
    Born in July 1944
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Director → CIF 0
    Olsen Jnr, Leonard Richard
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 12
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2008-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    38 Queen Anne Street, London
    Corporate (3 offsprings)
    Officer
    1992-04-28 ~ 1992-05-01
    OF - Director → CIF 0
parent relation
Company in focus

XL ENVIRONMENTAL LTD

Period: 2001-02-14 ~ 2010-03-10
Company number: 02711579
Registered names
XL ENVIRONMENTAL LTD - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • XL ENVIRONMENTAL LTD
    Info
    THE ECS GROUP LIMITED - 2001-02-14
    Registered number 02711579
    Mazzars Llp, Tower Bridge House St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-28 and dissolved on 2010-03-10 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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