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 37
  • 1
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2004-04-05 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 2
    Lindackers, Ralph Peter
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2004-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Spratt, Catherine Anne
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Cardwell, John Richard
    Born in July 1944
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Anderson, Craig
    Born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Alexander, William John, Dr
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1994-11-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 14
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Eicker, Gieorg
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Ronge, Joachim
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    Howard, Brian Henry Alfred
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 19
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 22
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 23
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 24
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2004-04-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 26
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 28
    Shotliff, Alistair
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Keune, Frank
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 32
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Cooper, Alan George
    Born in April 1938
    Individual (14 offsprings)
    Officer
    1997-10-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 34
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-11-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-11-15 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA WASTE (THAMES) LIMITED

Period: 2022-04-13 ~ now
Company number: 02990277
Registered names
VALENCIA WASTE (THAMES) LIMITED - now
THAMES WATER SERVICES LIMITED - 1998-04-01 01939768... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.