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 36
  • 1
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    2002-07-25 ~ 2005-06-20
    OF - Director → CIF 0
    Gilbert, John
    Individual (72 offsprings)
    Officer
    2002-07-25 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 2
    Dhillon, Simran Singh
    Born in May 1996
    Individual (6 offsprings)
    Officer
    2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2005-06-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 6
    Drury, Martin Reilly
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 8
    Brett, Stephen Robert
    Born in September 1953
    Individual (28 offsprings)
    Officer
    1993-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2005-06-20 ~ 2005-10-26
    OF - Director → CIF 0
    2005-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2005-06-20 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    Zmuda, Richard Cyrill
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 16
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    1997-12-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Brett, Jennifer Mary
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Wood, Stuart
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 20
    Finlayson, Alastair Crawford
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2000-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 22
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 23
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1997-08-18 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 25
    Woolnough, Peter Barry
    Born in October 1946
    Individual (37 offsprings)
    Officer
    1993-01-06 ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    1992-09-28 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 26
    Dunn, Raymond John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Piddington, Phillip Charles
    Born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 28
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 30
    Brett, Timothy William
    Born in July 1938
    Individual (31 offsprings)
    Officer
    1992-09-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 31
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 32
    Peer, John Scott
    Born in August 1935
    Individual (21 offsprings)
    Officer
    1992-09-28 ~ 1997-08-18
    OF - Director → CIF 0
  • 33
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2005-06-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-09-28 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 35
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-09-28 ~ 1992-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALENCIA WASTE KENT LIMITED

Period: 2022-04-13 ~ now
Company number: 02751074
Registered names
VALENCIA WASTE KENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VALENCIA WASTE KENT LIMITED
    Info
    VIRIDOR WASTE KENT LIMITED - 2022-04-13
    BRETT WASTE MANAGEMENT LIMITED - 2022-04-13
    Registered number 02751074
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • VIRIDOR WASTE KENT LIMITED
    S
    Registered number 02751074
    Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELFORD COMPOSTING LIMITED
    - now 03968180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21 during the appointment or period of control
    Due to be dissolved on 2023-07-26 during the appointment or period of control
    PINCREST LIMITED - 2001-01-04
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-07 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.