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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 46
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-01-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Kemp, Graham Reuben
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 9
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 10
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (187 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Truelove, David
    Accountant born in August 1975
    Individual (8 offsprings)
    Officer
    2008-02-20 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Vine, Simon John
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 14
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Andrews, Paul James
    Managing Director born in April 1967
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 17
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 18
    Wiegner, James Robert
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 19
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 20
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 22
    Pike, Andrew Robert
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Birthisel, Stockton Bodie
    Individual (46 offsprings)
    Officer
    1997-01-14 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    De Feo, Caterina
    Chartered Secretary
    Individual (207 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 25
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 26
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 27
    Armistead, George Huvelle
    Chairman born in February 1946
    Individual (11 offsprings)
    Officer
    1997-01-14 ~ 1998-03-23
    OF - Director → CIF 0
  • 28
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 30
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (77 offsprings)
    Officer
    2008-03-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Ubaldi, Richard Augustine
    Vp Development born in June 1947
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Denning, Clive Graham
    Financial Director born in February 1965
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (90 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual (46 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual (46 offsprings)
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-13 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 37
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 38
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 39
    Quinn, Dennis James
    Vice Presisent Chief Exec Off born in January 1956
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Painter, Adrian Richard
    Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1997-01-14
    OF - Director → CIF 0
  • 41
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (58 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 42
    Cozens, Phillip, Dr
    Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 43
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1994-02-03 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
  • 44
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1994-02-03 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 45
    KENT ENERGY, LTD. - now 03146731
    VEDCO ENERGY LIMITED - 1997-10-13
    3, Sidings Court, Doncaster, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1994-02-03 ~ 1994-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENT ENVIROPOWER LIMITED

Period: 1994-05-11 ~ now
Company number: 02894377
Registered names
KENT ENVIROPOWER LIMITED - now
M M & S (2199) LIMITED - 1994-05-11 SC141109... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste

  • KENT ENVIROPOWER LIMITED
    Info
    M M & S (2199) LIMITED - 1994-05-11
    Registered number 02894377
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.