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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 (118 offsprings)
    Officer
    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
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Piddington, Phillip Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Anderson, Craig
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Howard, Brian Henry Alfred
    Born in January 1945
    Individual
    Officer
    2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Cooper, Alan George
    Born in April 1938
    Individual
    Officer
    1997-10-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Robertson, David Balfour
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Cardwell, John Richard
    Born in July 1944
    Individual
    Officer
    2004-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    2001-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 8
    Rees, Elliot Arthur James
    Born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Zmuda, Richard Cyril
    Individual
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 11
    Badcock, David
    Born in October 1944
    Individual
    Officer
    1994-11-28 ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    1994-11-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Spratt, Catherine Anne
    Born in August 1963
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 14
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Keune, Frank
    Born in January 1966
    Individual
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Hellings, Michael
    Born in March 1951
    Individual
    Officer
    2004-04-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 19
    Burrows Smith, Mark
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 22
    Seal, John Edward
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
    Seal, John Edward
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 23
    Ronge, Joachim
    Born in November 1951
    Individual
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 24
    Eicker, Gieorg
    Born in April 1967
    Individual
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 25
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Skelton, Steven Donald
    Born in March 1953
    Individual
    Officer
    2001-05-04 ~ 2001-09-28
    OF - Director → CIF 0
    Skelton, Steven Donald
    Individual
    Officer
    2001-06-25 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 27
    Lindackers, Ralph Peter
    Born in June 1963
    Individual
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Shotliff, Alistair
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 30
    Alexander, William John, Dr
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 31
    Woodier, Kenneth David
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 32
    Maddock, Nicholas William
    Born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    26, 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
  • 34
    1, 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
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
    Ardley 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
    Viridor 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
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GAC NO.271 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GAC NO.272 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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