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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 10
  • 1
    Jennings, Richard David Yewdall
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    Litten, John Atkinson
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1995-09-18
    OF - Director → CIF 0
  • 3
    Heathcote, Michael Ryley
    Corporate Financier born in September 1934
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Heathcote, Guy Devin
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 1999-03-24
    OF - Director → CIF 0
    Heathcote, Guy Devin
    Individual (13 offsprings)
    Officer
    1995-01-12 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 5
    Jembert Formation Limited
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 6
    Allenby, John Brian
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 7
    Benham, David John
    Consulting Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 8
    Brown, Christopher Stuart
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Jembert Nominees Limited
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1995-01-09
    OF - Director → CIF 0
  • 10
    RUBICON CONSULTANTS LIMITED
    01446639
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ENVIROGEN LIMITED

Period: 1994-10-17 ~ now
Company number: 02979522
Registered name
ENVIROGEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-77 GBP2024-03-31
Equity
-77 GBP2024-03-31
-77 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ENVIROGEN LIMITED
    Info
    Registered number 02979522
    72 Lairgate, Beverley, East Yorkshire HU17 8EU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.