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 5
  • 1
    Stevens, Joel
    Managing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Chief Executive Officer born in June 1980
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Barry Philip
    Chief Commercial Officer born in January 1979
    Individual (23 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, Robert James
    Group Chief Financial Officer born in November 1966
    Individual (59 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    ., Green Lane, Walsall, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Garcia, Andrew John
    Company Dirctor born in September 1962
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Thackeray, Neil
    Surveyor born in January 1955
    Individual
    Officer
    1992-05-07 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Carson, Peter Noel
    Individual
    Officer
    1992-05-07 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 4
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    1997-12-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Gibbins, Dawn
    Individual
    Officer
    1994-10-01 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 8
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Baylis, Simon Andrew
    Engineer born in January 1964
    Individual
    Officer
    2004-08-09 ~ 2015-11-13
    OF - Director → CIF 0
    Dray, Simon
    Managing Director born in July 1970
    Individual
    Officer
    2023-05-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Bourse Securities Limited
    Individual
    Officer
    1992-05-07 ~ 1992-05-07
    OF - Nominee Director → CIF 0
  • 11
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 2005-03-23
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 12
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2005-02-14 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 13
    Clarke, Garry George
    Individual
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 14
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2004-04-06
    OF - Secretary → CIF 0
    2005-03-22 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 1999-10-19
    OF - Director → CIF 0
  • 16
    Goodwin, Jason Richard
    Individual (35 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 17
    Plante, Alan Robert
    Director born in March 1958
    Individual
    Officer
    2005-03-23 ~ 2024-05-15
    OF - Director → CIF 0
  • 18
    Harris, John Richard
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 20
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 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 - 1999-10-22
    Registered number 02712788
    Green Lane, Walsall, West Midlands WS2 7PD
    Private Limited Company incorporated on 1992-05-07 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ONSITE CENTRAL LIMITED
    S
    Registered number 2712788
    ., 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
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    573,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,833,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ONSITE SOUTH LIMITED - 2013-09-06
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    Green Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BILLBEND LIMITED - 1990-07-06
    Green Lane, Walsall, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    36,158 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Green Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    211,000 GBP2023-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.