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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 4
  • 1
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    ONYX AURORA LIMITED - 2006-02-03
    VEOLIA AURORA LIMITED - 2006-02-24
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 2
    Abkin, Francois, Monsieur
    General Counsel born in November 1949
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2003-07-16
    OF - Director → CIF 0
  • 3
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Christilla, Cyr
    International Financial Manage born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Dupont-madinier, Edouard Jaques
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2000-02-17
    OF - Director → CIF 0
  • 11
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Riley, Keith
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 13
    Bardis, Nicolas
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 15
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Le Guidec, Claude Henri
    Development Manager born in October 1956
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Bide, Austin Ernest, Sir
    Company Director born in September 1915
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-06-14 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA ES MONTENAY LTD

Previous name
ONYX ESYS MONTENAY LIMITED - 2006-02-03
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
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • VEOLIA ES MONTENAY LIMITED
    S
    Registered number 02828225
    icon of address210, 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
Active 2
  • 1
    TYSELEY FINANCE PLC - 2017-12-06
    icon of address210 Pentonville Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    icon of addressTyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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