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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
    Bevan, Richard Edward
    Solicitor
    Individual (40 offsprings)
    Officer
    1997-12-18 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 2
    Otter, James Anthony
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 1997-11-27
    OF - Director → CIF 0
  • 3
    Smith, Andrew
    Company Director born in August 1959
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    Smith, Andrew
    Company Director
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Keen, Peter Stephen
    Chartered Accountant born in August 1957
    Individual (35 offsprings)
    Officer
    1996-01-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Portlock, Peter Charles, Dr
    Managing Director born in September 1947
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Graveson, Peter
    Company Director born in March 1928
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 1999-08-25
    OF - Director → CIF 0
  • 8
    Thomas, William Morgan
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Charley, Robert Clive, Dr
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-11-27
    OF - Director → CIF 0
  • 10
    Murphy, David
    Company Director born in November 1963
    Individual (22 offsprings)
    Officer
    1999-08-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 12
    O'leary, Nuala Maria
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2022-11-28
    OF - Director → CIF 0
  • 13
    Simmonds, Kenneth, Professor
    Professor born in February 1935
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1998-07-02
    OF - Director → CIF 0
  • 14
    Siow, Kwang Khee
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-11-27
    OF - Director → CIF 0
  • 15
    Newby, Barry John
    Ceo born in April 1948
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Wildermuth, Craig Andrew
    Chief Finance Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 17
    Aspinwall, Rodney
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-02-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Lucas, Colin Michael, Doctor
    Director Environmental Service born in April 1949
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 20
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (56 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (29 offsprings)
    Officer
    1996-05-08 ~ 2003-06-30
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Accountant
    Individual (29 offsprings)
    Officer
    1996-05-08 ~ 1997-12-18
    OF - Secretary → CIF 0
    1999-08-27 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 22
    Dodd, Graeme Ronald
    Individual (19 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 23
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 24
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 25
    Young, Peter James, Dr
    Environmental Consultant born in September 1958
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 26
    Breese, Charles Jonathon
    Director born in September 1946
    Individual (28 offsprings)
    Officer
    1996-10-07 ~ 1998-07-02
    OF - Director → CIF 0
  • 27
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (61 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 28
    Gaunt, Paul
    Consultant born in May 1949
    Individual (15 offsprings)
    Officer
    1997-05-08 ~ 1998-07-02
    OF - Director → CIF 0
  • 29
    Mckinley, John Aiken
    Solicitor born in June 1954
    Individual (29 offsprings)
    Officer
    1996-01-04 ~ 1998-04-30
    OF - Director → CIF 0
    Mckinley, John Aiken
    Solicitor
    Individual (29 offsprings)
    Officer
    1996-01-04 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 30
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    Evans, Christopher Thomas, Professor Sir
    Director born in November 1957
    Individual (94 offsprings)
    Officer
    1995-10-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 32
    Hodgkinson, David Percival, Dr
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 33
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 34
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 35
    Power, Leon Anthony
    Financial Controller born in June 1958
    Individual (27 offsprings)
    Officer
    2015-03-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 36
    Goodman, Claudia Suzanne
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 37
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Shortis, Andrew
    Business Manager born in April 1959
    Individual (19 offsprings)
    Officer
    1999-02-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 39
    Constantine, Simon John
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 40
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 41
    Vaughan, Andrew Derek
    Chairman born in November 1960
    Individual (29 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 42
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 43
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 44
    Randall, Geoffrey Luigi Paulo, Dr
    Technology Director born in February 1946
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 45
    Ellis, David
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 46
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 47
    Armstrong, Glen Donald
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-03-27
    OF - Director → CIF 0
  • 48
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 49
    Palmer, John Powis
    Consulting Engineer born in November 1948
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 50
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2015-03-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 51
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 52
    Murray, Patricia
    Finance Director born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 53
    Morris, John Rankin
    Director born in June 1930
    Individual (10 offsprings)
    Officer
    1995-10-27 ~ 1999-08-25
    OF - Director → CIF 0
  • 54
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 55
    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, 1493 offsprings)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    AM NOMINEES LIMITED
    01808326
    24, Birch Street, Wolverhampton, West Midlands
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2007-02-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 58
    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, 3085 offsprings)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
    1995-06-26 ~ 1995-10-27
    OF - Secretary → 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.