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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
Active 3
  • 1
    Hayward, Barry Philip
    Born in January 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    icon of address., Green Lane, Walsall, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Plante, Alan Robert
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 5
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 1992-05-07
    OF - Nominee Director → CIF 0
  • 6
    Gibbins, Dawn
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 7
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2004-04-06
    OF - Secretary → CIF 0
    icon of calendar 2005-03-22 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Thackeray, Neil
    Surveyor born in January 1955
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Stevens, Joel
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2024-11-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    O'malley, Robert James
    Group Chief Financial Officer born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 13
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 1999-10-19
    OF - Director → CIF 0
  • 14
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 15
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 16
    Baylis, Simon Andrew
    Engineer born in January 1964
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2015-11-13
    OF - Director → CIF 0
    Dray, Simon
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2023-05-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 17
    Carson, Peter Noel
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 18
    Harris, John Richard
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2005-03-23
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 21
    Garcia, Andrew John
    Company Dirctor born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 22
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-05-07 ~ 1992-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONSITE CENTRAL LIMITED

Previous names
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ONSITE CENTRAL LIMITED
    Info
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 2002-05-23
    Registered number 02712788
    icon of addressGreen Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ONSITE CENTRAL LIMITED
    S
    Registered number 2712788
    icon of address., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DBI ENVIRONMENTAL SERVICES LIMITED - 2007-12-03
    DRAIN BRAIN INTERNATIONAL LIMITED - 2003-09-24
    DRAIN BRAIN INDUSTRIAL LIMITED - 2001-02-02
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,833,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ONSITE SOUTH LIMITED - 2013-09-06
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,345,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BILLBEND LIMITED - 1990-07-06
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    36,158 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    211,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.