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 4
  • 1
    Murray, Patricia
    Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    2020-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (18 offsprings)
    Officer
    2023-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Scott, Latoya
    Individual (29 offsprings)
    Officer
    2023-07-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27, Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 54
  • 1
    Aspinwall, Rodney
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2001-06-28
    OF - director → CIF 0
  • 2
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - director → CIF 0
  • 3
    Newby, Barry John
    Ceo born in April 1948
    Individual
    Officer
    2003-04-16 ~ 2007-02-01
    OF - director → CIF 0
  • 4
    Murphy, David
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2003-03-28
    OF - director → CIF 0
  • 5
    Shortis, Andrew
    Business Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 1999-08-24
    OF - director → CIF 0
  • 6
    Lucas, Colin Michael, Doctor
    Director Environmental Service born in April 1949
    Individual
    Officer
    1995-11-01 ~ 1996-10-28
    OF - director → CIF 0
  • 7
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2015-03-13
    OF - director → CIF 0
  • 8
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2003-06-30
    OF - director → CIF 0
    Iliffe, Jeffrey Michael
    Accountant
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1997-12-18
    OF - secretary → CIF 0
    1999-08-27 ~ 2003-06-03
    OF - secretary → CIF 0
  • 9
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - director → CIF 0
  • 10
    Otter, James Anthony
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    1997-03-10 ~ 1997-11-27
    OF - director → CIF 0
  • 11
    Palmer, John Powis
    Consulting Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - director → CIF 0
  • 12
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    OF - director → CIF 0
  • 13
    Mckinley, John Aiken
    Solicitor born in June 1954
    Individual (9 offsprings)
    Officer
    1996-01-04 ~ 1998-04-30
    OF - director → CIF 0
    Mckinley, John Aiken
    Solicitor
    Individual (9 offsprings)
    Officer
    1996-01-04 ~ 1996-05-08
    OF - secretary → CIF 0
  • 14
    Power, Leon Anthony
    Financial Controller born in June 1958
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2016-12-05
    OF - director → CIF 0
  • 15
    Hodgkinson, David Percival, Dr
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-27
    OF - director → CIF 0
  • 16
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - director → CIF 0
  • 17
    Gaunt, Paul
    Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1998-07-02
    OF - director → CIF 0
  • 18
    Armstrong, Glen Donald
    Director born in May 1956
    Individual
    Officer
    1997-02-24 ~ 1997-03-27
    OF - director → CIF 0
  • 19
    Evans, Christopher Thomas, Professor Sir
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    1995-10-27 ~ 2001-06-28
    OF - director → CIF 0
  • 20
    Simmonds, Kenneth, Professor
    Professor born in February 1935
    Individual
    Officer
    1996-12-06 ~ 1998-07-02
    OF - director → CIF 0
  • 21
    Siow, Kwang Khee
    Director born in September 1960
    Individual
    Officer
    1997-02-24 ~ 1997-11-27
    OF - director → CIF 0
  • 22
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - director → CIF 0
  • 23
    Charley, Robert Clive, Dr
    Director born in February 1955
    Individual
    Officer
    1996-12-02 ~ 1997-11-27
    OF - director → CIF 0
  • 24
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - director → CIF 0
  • 25
    Breese, Charles Jonathon
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1998-07-02
    OF - director → CIF 0
  • 26
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - secretary → CIF 0
  • 27
    Morris, John Rankin
    Director born in June 1930
    Individual
    Officer
    1995-10-27 ~ 1999-08-25
    OF - director → CIF 0
  • 28
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - director → CIF 0
  • 29
    Vaughan, Andrew Derek
    Chairman born in November 1960
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    OF - director → CIF 0
  • 30
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - secretary → CIF 0
  • 31
    Keen, Peter Stephen
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1999-07-31
    OF - director → CIF 0
  • 32
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - director → CIF 0
  • 33
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - secretary → CIF 0
  • 34
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - director → CIF 0
  • 35
    Bevan, Richard Edward
    Solicitor
    Individual
    Officer
    1997-12-18 ~ 1999-08-27
    OF - secretary → CIF 0
  • 36
    Dodd, Graeme Ronald
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - secretary → CIF 0
  • 37
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - director → CIF 0
  • 38
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2009-10-23
    OF - director → CIF 0
  • 39
    Wildermuth, Craig Andrew
    Chief Finance Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - director → CIF 0
  • 40
    Graveson, Peter
    Company Director born in March 1928
    Individual
    Officer
    1998-09-28 ~ 1999-08-25
    OF - director → CIF 0
  • 41
    O'leary, Nuala Maria
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2022-11-28
    OF - director → CIF 0
  • 42
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (41 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - director → CIF 0
  • 43
    Portlock, Peter Charles, Dr
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - director → CIF 0
  • 44
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - director → CIF 0
  • 45
    Thomas, William Morgan
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1996-04-12
    OF - director → CIF 0
  • 46
    Randall, Geoffrey Luigi Paulo, Dr
    Technology Director born in February 1946
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-08-02
    OF - director → CIF 0
  • 47
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2018-05-23
    OF - secretary → CIF 0
  • 48
    Connell, Brenda
    Born in October 1976
    Individual
    Officer
    2019-04-26 ~ 2020-11-17
    OF - director → CIF 0
  • 49
    Young, Peter James, Dr
    Environmental Consultant born in September 1958
    Individual
    Officer
    1997-04-01 ~ 1997-11-27
    OF - director → CIF 0
  • 50
    Smith, Andrew
    Company Director born in August 1959
    Individual (4795 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - director → CIF 0
    Smith, Andrew
    Company Director
    Individual (4795 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - secretary → CIF 0
  • 51
    Goodman, Claudia Suzanne
    Solicitor
    Individual
    Officer
    2007-02-01 ~ 2008-02-28
    OF - secretary → CIF 0
  • 52
    24, Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent, 3 offsprings)
    Officer
    2007-02-01 ~ 2009-10-23
    PE - director → CIF 0
  • 53
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-06-26 ~ 1995-10-27
    PE - director → CIF 0
    1995-06-26 ~ 1995-10-27
    PE - secretary → CIF 0
  • 54
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-06-26 ~ 1995-10-27
    PE - director → CIF 0
parent relation
Company in focus

ENVIROS LIMITED

Previous name
MEMORABILIA LIMITED - 1995-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENVIROS LIMITED
    Info
    MEMORABILIA LIMITED - 1995-09-29
    Registered number 03072541
    27 Great West Road, Brentford TW8 9BW
    Private Limited Company incorporated on 1995-06-26 and dissolved on 2024-12-31 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ENVIROS LIMITED
    S
    Registered number 3072541
    27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in England Companies Registry, England
    CIF 1
    Limited Liability Company in Register Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Great West Road, Brentford, 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
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    27 Great West Road, Brentford, 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
Ceased 1
  • ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.