logo
explain how to read the page

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 36
  • 1
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Individual (159 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1994-11-28 ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1994-11-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Lindackers, Ralph Peter
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Cardwell, John Richard
    Born in July 1944
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Spratt, Catherine Anne
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Cooper, Alan George
    Born in April 1938
    Individual (14 offsprings)
    Officer
    1997-10-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Eicker, Gieorg
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 13
    Howard, Brian Henry Alfred
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Keune, Frank
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2004-04-05 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 17
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 19
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Seal, John Edward
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
    Seal, John Edward
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 22
    Skelton, Steven Donald
    Born in March 1953
    Individual (53 offsprings)
    Officer
    2001-05-04 ~ 2001-09-28
    OF - Director → CIF 0
    Skelton, Steven Donald
    Individual (53 offsprings)
    Officer
    2001-06-25 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 23
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 24
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2004-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Shotliff, Alistair
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 29
    Ronge, Joachim
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 30
    Anderson, Craig
    Born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Alexander, William John, Dr
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1994-11-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 32
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2004-04-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    OF - 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 02518607
THAMES WATER SERVICES LIMITED - 1998-04-01 01939768, 02366623, 02518607
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 4
  • 1
    THAMES INCINERATION AND RECYCLING LIMITED
    - now 03163599
    THAMES TANKERING SERVICES LIMITED - 1997-01-02
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THAMES INCINERATION SERVICES LIMITED
    - now 04259750
    GAC NO.271 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THAMES TANKERING SERVICES LIMITED
    - now 04259776 03163599
    GAC NO.272 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THAMES WASTE LIMITED
    - now 02511705
    RANDOMDIRECT LIMITED - 1990-08-10
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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