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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 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Shotliff, Alistair
    Geologist born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Cooper, Alan George
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 6
    Alexander, William John, Dr
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 7
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    Ronge, Joachim
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 13
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 14
    Howard, Brian Henry Alfred
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Skelton, Steven Donald
    Finance Director Products Divi born in March 1953
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-09-28
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 18
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 19
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 20
    Eicker, Gieorg
    Director Mba born in April 1967
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
    Seal, John Edward
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 24
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 25
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Keune, Frank
    Business Manager born in January 1966
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Lindackers, Ralph Peter
    Executive Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 29
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2001-05-04
    OF - Director → CIF 0
  • 30
    Cardwell, John Richard
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 32
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    PE - Nominee Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA WASTE (THAMES) LIMITED

Previous names
VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VALENCIA WASTE (THAMES) LIMITED
    Info
    VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
    THAMES WASTE MANAGEMENT LIMITED - 2022-04-13
    THAMES WATER SERVICES LIMITED - 2022-04-13
    ADMIRECHARM LIMITED - 2022-04-13
    Registered number 02990277
    icon of addressArdley Cottage, Ardley, Bicester OX27 7PH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VIRIDOR WASTE (THAMES) LIMITED
    S
    Registered number 2990277
    icon of addressViridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THAMES TANKERING SERVICES LIMITED - 1997-01-02
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GAC NO.271 LIMITED - 2001-10-09
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GAC NO.272 LIMITED - 2001-10-09
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    RANDOMDIRECT LIMITED - 1990-08-10
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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