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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
Active 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 4
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 8
    Caddy, Stephen John
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Adams, Terence Charles
    Managing Director born in October 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 12
    Macan, Matthew More
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Keay, Gerald Walter
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-11-19
    OF - Director → CIF 0
  • 15
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Ham, Kenneth Roy
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 19
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 20
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILSWORTH FOREST LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PILSWORTH FOREST LIMITED
    Info
    Registered number 03081104
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.