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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Reardon, Jonathan Andrew
    Born in May 1959
    Individual (88 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 2
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Darby, Peter William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Crowley, Donal Michael
    Hr Director born in January 1960
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Chapman, Andrew John
    Computer Services Officer born in July 1946
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2000-03-31
    OF - Director → CIF 0
    Chapman, Andrew John
    Pensioner born in July 1946
    Individual (4 offsprings)
    2000-06-08 ~ 2003-06-08
    OF - Director → CIF 0
    Chapman, Andrew John
    Retired born in July 1946
    Individual (4 offsprings)
    2004-02-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Ames, Timothy Arthur
    Shift Team Leader (Energy Recovery Facity) born in May 1965
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Gleig, Sheila
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    Thompson, Nigel Curtis
    Senior Buyer born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-10-11
    OF - Director → CIF 0
    Thompson, Nigel Curtis
    Materials Controller born in January 1964
    Individual (1 offspring)
    2004-05-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Novy, John Vernon
    Group Financial Controller born in May 1958
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 10
    Butcher, Michael Joseph Edward
    Legal Director
    Individual (27 offsprings)
    Officer
    2008-10-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    Shore, David Gordon
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Redfern, Stephen
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Levett, Paul Michael
    Deputy Ceo born in December 1957
    Individual (52 offsprings)
    Officer
    2009-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Chattle, Philip Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Maydon, Gary
    Individual (32 offsprings)
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 18
    Fryer, Stephen James Sidney
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Tompkins, Kevin Peter
    Road Sweeper born in October 1950
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-06-03
    OF - Director → CIF 0
  • 20
    Dickie, Peter Charles Campbell
    H R Director born in August 1962
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2014-04-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 22
    Steward, Margaret Beatrice
    Independent Pension Trustee born in December 1948
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2004-06-12
    OF - Director → CIF 0
  • 23
    Clayton, Karin Louise
    Alternate Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1994-12-23 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 25
    Hunter, Kenneth Blakely
    Head Of Tendering born in January 1961
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 26
    Stephens, Christopher Berkeley
    Head Of Human Resources born in May 1948
    Individual (17 offsprings)
    Officer
    1994-12-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Mcgown, James Frederick
    Managing Director born in October 1943
    Individual (14 offsprings)
    Officer
    1995-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Hunt, Robert Charles
    Executive Director born in July 1957
    Individual (131 offsprings)
    Officer
    2014-04-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Berry, Richard Douglas
    Hr Director born in October 1956
    Individual (99 offsprings)
    Officer
    2008-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 31
    Bowden-williams, Julian
    Tax Director born in October 1972
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 32
    Forbes Pepitone, Daniel
    Hr Director born in October 1967
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2009-08-13
    OF - Director → CIF 0
  • 33
    Allford, Lee
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Moore, Adam Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    Skirving, Douglas Alexander
    Operation Team Leader born in July 1959
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 36
    Butcher, Neil Colin
    Human Resource Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 37
    Jones, Ian Robert
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 38
    Reidy, Andrew Christopher
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Gill, David Ian Blackmore
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 40
    Housecroft, Vincent
    Hr Adviser born in July 1942
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 41
    Black, Richard Noel Langdale
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 42
    Castle, Rodney Grahame
    Company Secretary born in May 1942
    Individual (33 offsprings)
    Officer
    1999-12-10 ~ 2000-03-31
    OF - Director → CIF 0
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 43
    Stevens, Paul Barry
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
    2009-11-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 44
    Rippington, Keith Stuart
    Sales Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 45
    Bent, Richard Michael
    Commercial Manager - Sheffield District Energy born in July 1962
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 46
    Thornber, Paul James
    Health And Safety Manager born in May 1945
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 47
    Baxendale, Mark Joseph
    Industrial Relations Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Hughes, Jane Louise
    Head Of Hr Services born in July 1968
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 49
    Taylor, Keith William
    Company Secretary born in July 1953
    Individual (35 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 50
    Heggie, Ian Thomas
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 51
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1994-12-23 ~ 2015-04-16
    OF - Director → CIF 0
  • 52
    Philpot, Andrew Trevor
    Contract Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 53
    Austin, Karen
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 54
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2008-12-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 55
    Mace, David Stanley
    Heating Engineer born in March 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 56
    Turner, Alastair Gregor
    Chemical Engineer, Bsc, Peng born in March 1948
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 57
    Gallagher, Neil Vincent
    Finance Director born in May 1963
    Individual (33 offsprings)
    Officer
    2012-02-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 58
    Gaunt, John Michael
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 59
    Carmichael, George Melville Hannon
    Retired born in December 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
  • 60
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    1996-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 61
    De Saint-quentin, Axel
    Director born in December 1963
    Individual (94 offsprings)
    Officer
    2009-11-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 62
    PAN TRUSTEES LIMITED
    03401538 03005366
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2004-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 63
    VEOLIA UK LIMITED
    - now 02664833
    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 (68 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 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
Registered names
VEOLIA UK PENSION TRUSTEES LIMITED - now 02369587
DIPLEMA 292 LIMITED - 1994-12-14 02388418... (more)
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 (31 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.