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 21
  • 1
    Aitken, Elaine Margaret
    Individual (30 offsprings)
    Officer
    2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Horton, Christopher John
    Cs born in March 1959
    Individual (58 offsprings)
    Officer
    1995-03-29 ~ 1995-03-30
    OF - Director → CIF 0
    Horton, Christopher John
    Individual (58 offsprings)
    Officer
    1995-03-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 3
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1998-07-10 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Price, David Lester
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (131 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 7
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Rutland Secretaries Limited
    Individual (138 offsprings)
    Officer
    1995-02-21 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    Plant, George Edward
    Company Director born in February 1939
    Individual (27 offsprings)
    Officer
    1995-03-29 ~ 1997-07-06
    OF - Director → CIF 0
  • 10
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Garrett, Caroline
    Born in June 1976
    Individual (67 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    1995-03-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual (99 offsprings)
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 14
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 15
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1998-07-10 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 16
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (94 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Bowden, Shaun Michael Peter
    Chief Executive Director born in August 1947
    Individual (58 offsprings)
    Officer
    1995-03-29 ~ 1997-11-20
    OF - Director → CIF 0
  • 18
    Tidmarsh, David
    Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-09-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1995-03-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1995-02-21 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 21
    VEOLIA ES LANDFILL LIMITED
    - now 00997695
    ONYX LANDFILL LIMITED - 2006-02-03
    PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
    210, Pentonville Road, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONYX HIGHMOOR LIMITED

Period: 1998-07-09 ~ now
Company number: 03024607
Registered names
ONYX HIGHMOOR LIMITED - now
WESTBRIGHT LIMITED - 1995-03-23
Standard Industrial Classification
99999 - Dormant Company

  • ONYX HIGHMOOR LIMITED
    Info
    LEIGH BARDON LIMITED - 1998-07-09
    WESTBRIGHT LIMITED - 1998-07-09
    Registered number 03024607
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.