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 23
  • 1
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 2
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dupont-madinier, Edouard Jaques
    Managing Director born in September 1954
    Individual (62 offsprings)
    Officer
    1993-06-28 ~ 2000-02-17
    OF - Director → CIF 0
  • 5
    Christilla, Cyr
    International Financial Manage born in September 1958
    Individual (11 offsprings)
    Officer
    1994-01-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-09-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2009-03-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 8
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (95 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Le Guidec, Claude Henri
    Development Manager born in October 1956
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    2011-12-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 12
    Bide, Austin Ernest, Sir
    Company Director born in September 1915
    Individual (9 offsprings)
    Officer
    1994-12-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Bardis, Nicolas
    Engineer born in July 1948
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Riley, Keith
    Director born in August 1948
    Individual (37 offsprings)
    Officer
    2011-06-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 15
    Abkin, Francois, Monsieur
    General Counsel born in November 1949
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Berry, Richard Douglas
    Executive Director
    Individual (100 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1993-06-14 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 18
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (53 offsprings)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (98 offsprings)
    Officer
    1993-06-28 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (98 offsprings)
    Officer
    1993-06-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 22
    VEOLIA ES AURORA LIMITED
    - now 03297034
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1993-06-14 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA ES MONTENAY LTD

Period: 2006-02-03 ~ now
Company number: 02828225
Registered names
VEOLIA ES MONTENAY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEOLIA ES MONTENAY LTD
    Info
    ONYX ESYS MONTENAY LIMITED - 2006-02-03
    Registered number 02828225
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • VEOLIA ES MONTENAY LIMITED
    S
    Registered number 02828225
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TYSELEY FINANCE LIMITED
    - now 03578923
    TYSELEY FINANCE PLC
    - 2017-12-06 03578923
    210 Pentonville Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VEOLIA ES BIRMINGHAM LIMITED
    - now 02692681
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors 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.