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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 64
  • 1
    Rippington, Keith Stuart
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 2
    Tompkins, Kevin Peter
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2012-02-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Mangion, Joseph Bernard
    Born in March 1958
    Individual (29 offsprings)
    Officer
    1996-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Bowden-williams, Julian
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Forbes Pepitone, Daniel
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2009-08-13
    OF - Director → CIF 0
  • 7
    Steward, Margaret Beatrice
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2004-06-12
    OF - Director → CIF 0
  • 8
    Ames, Timothy Arthur
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Philpot, Andrew Trevor
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1994-12-23 ~ 2015-04-16
    OF - Director → CIF 0
  • 11
    Hunter, Kenneth Blakely
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 12
    Reidy, Andrew Christopher
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Dickie, Peter Charles Campbell
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    De Saint-quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2009-11-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1994-12-23 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 17
    Chapman, Andrew John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2000-03-31
    OF - Director → CIF 0
    2000-06-08 ~ 2003-06-08
    OF - Director → CIF 0
    2004-02-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Mace, David Stanley
    Born in February 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 20
    Moore, Adam Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Fryer, Stephen James Sidney
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Skirving, Douglas Alexander
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 24
    Austin, Karen
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Heggie, Ian Thomas
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Gaunt, John Michael
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 27
    Carmichael, George Melville Hannon
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2011-11-11
    OF - Director → CIF 0
    2012-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Gill, David Ian Blackmore
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 29
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (96 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 30
    Thompson, Nigel Curtis
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-10-11
    OF - Director → CIF 0
    2004-05-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Taylor, Keith William
    Born in June 1953
    Individual (45 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2014-04-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 33
    Levett, Paul Michael
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2009-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 34
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 35
    Berry, Richard Douglas
    Born in October 1956
    Individual (100 offsprings)
    Officer
    2008-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 36
    Housecroft, Vincent
    Born in June 1942
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Allford, Lee
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Ian Robert
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 39
    Novy, John Vernon
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 40
    Castle, Rodney Grahame
    Born in May 1942
    Individual (39 offsprings)
    Officer
    1999-12-10 ~ 2000-03-31
    OF - Director → CIF 0
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 41
    Clayton, Karin Louise
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 42
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    1994-12-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 43
    Chattle, Philip Andrew
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 44
    Crowley, Donal Michael
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 45
    Baxendale, Mark Joseph
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 46
    Butcher, Neil Colin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 47
    Turner, Alastair Gregor
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 48
    Mcgown, James Frederick
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1995-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
    2009-11-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 50
    Bent, Richard Michael
    Commercial Manager - Sheffield District Energy born in June 1962
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 51
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 52
    Black, Richard Noel Langdale
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 53
    Gleig, Sheila
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 54
    Thornber, Paul James
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 55
    Redfern, Stephen
    Born in July 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 56
    Webster, Martin
    Born in July 1958
    Individual (102 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (102 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 57
    Butcher, Michael Joseph Edward
    Individual (32 offsprings)
    Officer
    2008-10-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 58
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2014-04-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 59
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2008-12-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 60
    Hughes, Jane Louise
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 61
    Shore, David Gordon
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1999-10-07
    OF - Director → CIF 0
  • 62
    VEOLIA UK LIMITED
    - now 02664833 02546949
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED
    - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210, Pentonville Road, London, England
    Active Corporate (70 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
  • 63
    PAN TRUSTEES LIMITED
    03401538 03005366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2021-05-05
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2004-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 64
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA UK PENSION TRUSTEES LIMITED

Period: 2003-05-16 ~ now
Company number: 02957327 02369587
Registered names
VEOLIA UK PENSION TRUSTEES LIMITED - now 02369587
DIPLEMA 292 LIMITED - 1994-12-14 02437097... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VEOLIA UK PENSION TRUSTEES LIMITED
    Info
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 2003-05-16
    DIPLEMA 292 LIMITED - 2003-05-16
    Registered number 02957327
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.