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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 8
  • 1
    Fryer, Stephen James Sidney
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Reidy, Andrew Christopher
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chattle, Philip Andrew
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Heggie, Ian Thomas
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Allford, Lee
    Born in June 1962
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    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 (8 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 56
  • 1
    Stevens, Paul Barry
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
    2009-11-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 2
    Mace, David Stanley
    Heating Engineer born in February 1951
    Individual
    Officer
    2005-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Bowden-williams, Julian
    Tax Director born in October 1972
    Individual
    Officer
    2021-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Mcgown, James Frederick
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Forbes Pepitone, Daniel
    Hr Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2009-08-13
    OF - Director → CIF 0
  • 6
    Black, Richard Noel Langdale
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Darby, Peter William
    Director born in May 1949
    Individual
    Officer
    2004-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Shore, David Gordon
    Engineer born in March 1952
    Individual
    Officer
    1998-03-10 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Maydon, Gary
    Individual
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 10
    Gleig, Sheila
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 11
    Novy, John Vernon
    Group Financial Controller born in April 1958
    Individual
    Officer
    2011-10-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Gaunt, John Michael
    Director born in December 1954
    Individual
    Officer
    2008-09-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Butcher, Michael Joseph Edward
    Legal Director
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Steward, Margaret Beatrice
    Independent Pension Trustee born in December 1948
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-06-12
    OF - Director → CIF 0
  • 15
    Thompson, Nigel Curtis
    Senior Buyer born in January 1964
    Individual
    Officer
    2000-10-11 ~ 2003-10-11
    OF - Director → CIF 0
    Thompson, Nigel Curtis
    Materials Controller born in January 1964
    Individual
    2004-05-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Bellynck, Christophe
    Director born in May 1961
    Individual (42 offsprings)
    Officer
    2014-04-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 17
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 18
    Ames, Timothy Arthur
    Shift Team Leader (Energy Recovery Facity) born in May 1965
    Individual
    Officer
    2012-01-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    1994-12-23 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 20
    Skirving, Douglas Alexander
    Operation Team Leader born in July 1959
    Individual
    Officer
    2011-09-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1994-12-23 ~ 2015-04-16
    OF - Director → CIF 0
  • 22
    Carmichael, George Melville Hannon
    Retired born in November 1936
    Individual
    Officer
    2009-10-16 ~ 2011-11-11
    OF - Director → CIF 0
    2012-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Dickie, Peter Charles Campbell
    H R Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 24
    Hunter, Kenneth Blakely
    Head Of Tendering born in January 1961
    Individual
    Officer
    2018-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 25
    Castle, Rodney Grahame
    Company Secretary born in May 1942
    Individual
    Officer
    1999-12-10 ~ 2000-03-31
    OF - Director → CIF 0
    Castle, Rodney Grahame
    Individual
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 26
    Berry, Richard Douglas
    Hr Director born in October 1956
    Individual
    Officer
    2008-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 27
    Levett, Paul Michael
    Deputy Ceo born in December 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Roberts, James Harold
    Director born in July 1945
    Individual
    Officer
    2005-04-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 29
    Housecroft, Vincent
    Hr Adviser born in June 1942
    Individual
    Officer
    2005-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 30
    Butcher, Neil Colin
    Human Resource Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 31
    Clayton, Karin Louise
    Alternate Director born in January 1965
    Individual
    Officer
    2016-04-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 32
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 33
    Crowley, Donal Michael
    Hr Director born in January 1960
    Individual
    Officer
    2013-10-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 34
    Thornber, Paul James
    Health And Safety Manager born in April 1945
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 35
    Chapman, Andrew John
    Computer Services Officer born in July 1946
    Individual
    Officer
    1996-06-14 ~ 2000-03-31
    OF - Director → CIF 0
    Chapman, Andrew John
    Pensioner born in July 1946
    Individual
    2000-06-08 ~ 2003-06-08
    OF - Director → CIF 0
    Chapman, Andrew John
    Retired born in July 1946
    Individual
    2004-02-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Turner, Alastair Gregor
    Chemical Engineer, Bsc, Peng born in February 1948
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 37
    Hughes, Jane Louise
    Head Of Hr Services born in July 1968
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 38
    Tompkins, Kevin Peter
    Road Sweeper born in September 1950
    Individual
    Officer
    1997-02-07 ~ 1999-06-03
    OF - Director → CIF 0
  • 39
    Austin, Karen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 40
    Gallagher, Neil Vincent
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 41
    Moore, Adam Charles
    Director born in August 1963
    Individual
    Officer
    2015-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 42
    Rippington, Keith Stuart
    Sales Executive born in August 1956
    Individual
    Officer
    2000-10-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 43
    Philpot, Andrew Trevor
    Contract Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 44
    Redfern, Stephen
    Director born in July 1950
    Individual
    Officer
    2008-09-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 45
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1994-08-10 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 46
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 47
    De Saint-quentin, Axel
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 48
    Baxendale, Mark Joseph
    Industrial Relations Manager born in June 1963
    Individual
    Officer
    2004-04-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Jones, Ian Robert
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 50
    Bent, Richard Michael
    Commercial Manager - Sheffield District Energy born in June 1962
    Individual
    Officer
    2018-09-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 51
    Gill, David Ian Blackmore
    Director born in June 1946
    Individual
    Officer
    2005-04-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 52
    Stephens, Christopher Berkeley
    Head Of Human Resources born in April 1948
    Individual
    Officer
    1994-12-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 53
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 54
    Taylor, Keith William
    Company Secretary born in June 1953
    Individual (8 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 55
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 56
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Officer
    2004-07-01 ~ 2020-01-01
    PE - Director → CIF 0
parent relation
Company in focus

VEOLIA UK PENSION TRUSTEES LIMITED

Previous names
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
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 6 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
Active 0
  • Not found in our database.

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