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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 58
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2009-02-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Smith, Andrew
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    Smith, Andrew
    Individual (25 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    1997-12-18 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 7
    Otter, James Anthony
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 1997-11-27
    OF - Director → CIF 0
  • 8
    Goodman, Claudia Suzanne
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    1996-01-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Breese, Charles Jonathon
    Born in September 1946
    Individual (33 offsprings)
    Officer
    1996-10-07 ~ 1998-07-02
    OF - Director → CIF 0
  • 12
    Charley, Robert Clive, Dr
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-11-27
    OF - Director → CIF 0
  • 13
    Palmer, John Powis
    Born in November 1948
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Vaughan, Andrew Derek
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Aspinwall, Rodney
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Young, Peter James, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 18
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 20
    Mackellar, Peter Robert
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 22
    Power, Leon Anthony
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2015-03-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    Constantine, Simon John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 24
    Randall, Geoffrey Luigi Paulo, Dr
    Born in February 1946
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 25
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Siow, Kwang Khee
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-11-27
    OF - Director → CIF 0
  • 27
    Gaunt, Paul
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1997-05-08 ~ 1998-07-02
    OF - Director → CIF 0
  • 28
    Iliffe, Jeffrey Michael
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1996-05-08 ~ 2003-06-30
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (33 offsprings)
    Officer
    1996-05-08 ~ 1997-12-18
    OF - Secretary → CIF 0
    1999-08-27 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 29
    Portlock, Peter Charles, Dr
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 30
    Michie, Valerie Louise
    Born in July 1975
    Individual (60 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 31
    Wildermuth, Craig Andrew
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 32
    Lucas, Colin Michael, Doctor
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 33
    Murphy, David
    Born in November 1963
    Individual (25 offsprings)
    Officer
    1999-08-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 34
    Evans, Christopher Thomas, Professor Sir
    Born in November 1957
    Individual (100 offsprings)
    Officer
    1995-10-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 35
    Mckinley, John Aiken
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1996-01-04 ~ 1998-04-30
    OF - Director → CIF 0
    Mckinley, John Aiken
    Individual (31 offsprings)
    Officer
    1996-01-04 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 36
    Newby, Barry John
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 37
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2015-03-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 38
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 39
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 40
    Thomas, William Morgan
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 41
    Dodd, Graeme Ronald
    Individual (20 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 42
    Simmonds, Kenneth, Professor
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1998-07-02
    OF - Director → CIF 0
  • 43
    Armstrong, Glen Donald
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-03-27
    OF - Director → CIF 0
  • 44
    Morris, John Rankin
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1999-08-25
    OF - Director → CIF 0
  • 45
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 46
    Hodgkinson, David Percival, Dr
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 47
    Shortis, Andrew
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1999-02-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 48
    Shanahan, Gregory William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 49
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 50
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 51
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 52
    Graveson, Peter
    Born in March 1928
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 1999-08-25
    OF - Director → CIF 0
  • 53
    Ellis, David
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 54
    O'leary, Nuala Maria
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2022-11-28
    OF - Director → CIF 0
  • 55
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27, Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 56
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    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 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
    1995-06-26 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 57
    AM NOMINEES LIMITED
    01808326
    24, Birch Street, Wolverhampton, West Midlands
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2007-02-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 58
    PINSENT MASONS DIRECTOR LIMITED
    - now
    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 02318925
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROS LIMITED

Period: 1995-09-29 ~ 2024-12-31
Company number: 03072541
Registered names
ENVIROS LIMITED - Dissolved
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 status of the company number 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 3
  • 1
    ASPINWALL & COMPANY LIMITED
    01946101
    27 Great West Road, Brentford, England
    Dissolved Corporate (47 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
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED
    - 2024-01-09 01721409
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.